Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count146
Latest ReportWed, 30 Jan 19 23:46:49 +0000
(2 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 blackmail scam don't know Message received: Envoyé : lundi 31 décembre 2018 16:01 Objet : [...] was under attack! Change your access data! Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. [...] I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $526 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB [...]
Jan 2, 2019 blackmail scam Unknown, copy of my email address below is the email i received. As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $522 to my bitcoin address (BTC Wallet) is
Jan 2, 2019 blackmail scam idk I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $563 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. so rude ! please block this bitcoin account due to it so annoying
Jan 2, 2019 blackmail scam 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB If you want to prevent this, transfer the amount of $563 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vBAfter receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.I have a notice reading this letter, and the timer will work when you see this letter.Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
Jan 2, 2019 blackmail scam unknown, through email blackmail to send nudes to others
Jan 2, 2019 blackmail scam 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB the same blackmail scam as the others - word for word. If you ever get his physical address let me know!
Jan 2, 2019 ransomware 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ... I also have access to all your contacts and all your correspondence. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $513 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Jan 1, 2019 blackmail scam spoofed email I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $508 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Jan 1, 2019 blackmail scam Scammer using botnet zombies to spoof "victims" email address The usual ridiculous sextortion "backed" by nonsensical technical claims.
Jan 1, 2019 ransomware Ranson message As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.