Bitcoin Abuse Database

Report history for 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

Address found in database:
Address18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report Count204
Latest ReportTue, 01 Dec 20 16:17:46 +0000
(11 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 1, 2020 sextortion [email protected] I received an email from this account demanding bitcoin so he won't release pornographic videos of me to my contacts, im sure he doesn't have any such videos, j just want to be certain its fake
Nov 21, 2020 blackmail scam [email protected] (guessing a fake email address) spam email starts " Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data." ...... blah blah blah
Nov 19, 2020 ransomware [email protected] Trying to extort money through threatening to have private information and access to photos, webcam, etc
Nov 18, 2020 sextortion [email protected] Since that time, I have been monitoring your internet activity... Being a regular visitor of adult websites... To keep it simple, the websites you visited provided me with access to your data... I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in...
Nov 18, 2020 sextortion watts43 Claims he has my porn history and he’s gonna publish it
Nov 18, 2020 blackmail scam [email protected] Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
Nov 16, 2020 darknet market bitcoin Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
Nov 16, 2020 sextortion Anónimo Chantaje con publicar vídeos captados por webcam
Nov 16, 2020 ransomware Virus troyano Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
Nov 12, 2020 blackmail scam [email protected] Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.