Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count147
Latest ReportMon, 16 Sep 19 15:01:39 +0000
(1 year 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 Blackmail Mail Cheat
Jan 1, 2019 blackmail scam my own email address If you want to prevent this, transfer the amount of $512 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 spoofer Same as the rest
Jan 1, 2019 ransomware Blackmailer - Lowlife scum Threat to "expose" me - blackmail sent from my own account - transcript part below. Lowlife scum 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.
Dec 31, 2018 ransomware Anonymous scammer via email Same as all the other reports. It's BS. Do not pay these scum ANYTHING.
Dec 31, 2018 blackmail scam No name On Dec 31, 2018, at 4:44 PM, 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 $515 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,
Dec 31, 2018 ransomware The abuser used my email address . And making threats to divulge my information The abuser claims to have infected my system and requests to be paid . Sent his bitcoin address
Dec 31, 2018 ransomware no name listed received an email from our email address saying they have full access to our account and they made a video that they will send to all our email correspondence if we don't: "transfer the amount of $586 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"
Dec 31, 2018 ransomware (my email address) was under attack! Change your access data! 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? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $581 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
Dec 31, 2018 ransomware ransomware hacker...? Same as other reports.