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 ransomware wallet [ff5f7af24b] / ff5f7af24bae86cc This extortioner uses the wallet [ff5f7af24b] / ff5f7af24bae86cc with the bitcoins 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB 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. ame as the rest. Says they hacked my email account, threatens to release video from cameras (mine are blocked) and have all my contacts etc. Give me 48 hrs to pay via Bitcoin.
Jan 1, 2019 blackmail scam Nothing specified Claims to have hacked my camera and will send a message to everyone in my contacts.
Jan 1, 2019 blackmail scam Goatsy's toy This used buttplug: 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 spoofed email spoofed email: I've been watching you for some time blah blah blah
Jan 1, 2019 ransomware spoofed my email address Same as the rest. Says they hacked my email account, threatens to release video from cameras (mine are blocked) and have all my contacts etc. Give me 48 hrs to pay via Bitcoin. Blah, blah, blah
Jan 1, 2019 ransomware qmail 31927 invoked from network Attempted blackmail: "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 $598 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 unknown blackmail email
Jan 1, 2019 blackmail scam an email address i own ... 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 $551 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 ransomware Spoofed email address Received email from my own email address: "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. 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. ..."
Jan 1, 2019 blackmail scam Blackmail Mail Cheat