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 1, 2019 blackmail scam I have a micropenis Hello! I spend my time teabagging my dog. 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.
Jan 1, 2019 ransomware Hacker holding me ransom. Other hackers please hack this assholes account and make him stop Hacker holding me ransom
Jan 1, 2019 blackmail scam bospopproxy04.eigbox.net Received: from bospopproxy04.eigbox.net ([10.20.15.2]) by bospop14.eigbox.net with LMTP id SABnLbQaK1ylLgAAwQt/qg ----------------- If you want to prevent this, transfer the amount of $533 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 Sent from 76-242-137-186.fibertel.com.ar Received: from 76-242-137-186.fibertel.com.ar (HELO 76-242-137-186.fibertel.com.ar) (186.137.242.76) (37dcfbda-0dbd-11e9-90c8-1be9a41afe2a); Tue, 01 Jan 2019 05:03:17 -0700 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.
Jan 1, 2019 blackmail scam Spoofer 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.
Jan 1, 2019 blackmail scam cannot be tracked Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Jan 1, 2019 blackmail scam IP Information 45.246.55.71 Same as other comments below....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..etc
Jan 1, 2019 blackmail scam 103.81.117.117-PARTHIV - India Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Jan 1, 2019 ransomware None Portion of email below; 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.
Jan 1, 2019 blackmail scam Unknown Spoofed email sextortion scam