Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count146
Latest ReportWed, 30 Jan 19 23:46:49 +0000
(4 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jan 2, 2019 ransomware No idea Blackmail to prevent messages to all contacts. spoofed my address
Jan 2, 2019 blackmail scam 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB Presenta varios correos remitidos (dice) desde la propia dirección del que recibe y chantajea con dar publicidad de datos robados del PC y/o dañar la información del PC al que dice haber accedido.
Jan 2, 2019 blackmail scam No name Blackmail and threats for money to this account.
Jan 2, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hacker violated my computer access, saved video from my camera and microphones. The person is now asking money or she will share my personal date to all my email address book.
Jan 2, 2019 ransomware Unknown Blackmail scam
Jan 2, 2019 blackmail scam own email blackmail email hack
Jan 2, 2019 blackmail scam Using our own mail Attempt to blackmail with the stupidity that has haked one of our PC, recording porn content. (We do not use WEB camera ... it will be an idiot ...).
Jan 2, 2019 blackmail scam Email Hacker asking for money transfer Hacker violated my computer access, saved video from my camera and microphones. The person is now asking money or she will share my personal date to all my email address book.
Jan 2, 2019 blackmail scam $542 Received: from [185.170.203.244] (port=38475 helo=[185.170.203.242]) inetnum: 185.170.200.0 - 185.170.203.255 netname: PL-ABPCOMPUTER-20161003 country: PL org-name: PIOTR ROSLAW ADROWSKI TRADING AS ABP COMPUTER
Jan 2, 2019 blackmail scam unknown email blackmail