Bitcoin Abuse Database

Report history for 18h4vxVr4Rc6hw71gLG5SUfmJ6LDBDvatz

Address found in database:
Address 18h4vxVr4Rc6hw71gLG5SUfmJ6LDBDvatz
View address on blockchain.info
Report Count10
Latest ReportWed, 21 Jul 21 22:08:32 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Jul 21, 2021 ransomware Just a stupid blackmail scam that uses a BTC in many other of these types of scams.
Jul 15, 2021 ransomware Threatened to release a video of me watching porn unless I pay money.
Jul 14, 2021 sextortion Sextortion, threatens to post sexual videos, infect pc, etc ...
Jul 3, 2021 sextortion Email is pretty boilerplate exploitation asking for $2881 or else they will release video, etc etc. Just doing my part to report it.
Jul 2, 2021 blackmail scam Similar mail like everyone else. Is this some type of new trend. Just a month back my sister received the same mail with different name and bitcoin link
Jul 2, 2021 blackmail scam Says they placed malware on adult website and can access my webcam. 1. I don't go to adult websites 2. I don't have a webcam lol
Jun 30, 2021 sextortion Blackmail, sextortion, DEFINITELY a scam, they mention they got my password but it was a very old password I think I put this here since most of the content of the blackmail is similar with other case, but they use this phrase in the email I got: "in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
Jun 29, 2021 sextortion Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5728. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Jun 25, 2021 sextortion I am aware [password] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5762. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Jun 15, 2021 blackmail scam Blackmail. Threaten to release video of me watching pornography to my address book.