Bitcoin Abuse Database

Report history for 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

Address found in database:
Address18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report Count205
Latest ReportFri, 04 Dec 20 10:45:53 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Oct 24, 2020 sextortion [email protected] "My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!" So Bitcoin. Very hacker. Much scared.
Oct 24, 2020 blackmail scam 196.96.175.253 Blackmail scammer
Oct 24, 2020 sextortion [email protected] 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. 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 one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web
Oct 24, 2020 blackmail scam Spoofed Email adress The scam email wont fit so here's some quotes from it: "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 one part of the screen, while the video was simultaneously playing on another screen. That was fun! " "Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. "
Oct 24, 2020 sextortion 201.240.148.137 REPORT THIS SPAMMER TO SPAMCOP.NET. This site wont do anything. Its free. Report your spam at spamcop.net, it's not a scam. This came from: Tracking message source: 201.240.148.137: Routing details for 201.240.148.137 [refresh/show] Cached whois for 201.240.148.137 : [email protected] De-referencing [email protected] abuse net telefonica.net.pe = [email protected], [email protected] Using best contacts [email protected] [email protected]
Oct 24, 2020 sextortion [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. 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. 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 one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Oct 24, 2020 sextortion [email protected] Said they had hacked my computer and would release video of me masturbating
Oct 24, 2020 ransomware [email protected] He/she write me asking for money.
Oct 24, 2020 blackmail scam scammer transfer $1400 or they will put out the sex videos they caught you watching...same scam as last few years
Oct 24, 2020 blackmail scam [email protected] Subject: Business offer