Bitcoin Abuse Database

Report history for 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

Address found in database:
Address 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
View address on blockchain.info
Report Count216
Latest ReportSat, 17 Sep 22 17:21:25 +0000
(2 months ago)

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

Reports:

Date Abuse Type Description
Oct 24, 2020 blackmail scam 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 Subject: Business offer
Oct 24, 2020 ransomware 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. Blah, Blah, Blah ...
Oct 24, 2020 blackmail scam sends me mail, wants ransom.
Oct 24, 2020 blackmail scam blackmail claiming they've installed a trojan infiltrating "my device" https://pastebin.pl/view/66aacdc1
Oct 24, 2020 sextortion 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. 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.
Oct 24, 2020 sextortion Typical extortion as others. Same text in my mail and all...
Oct 24, 2020 sextortion The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
Oct 24, 2020 blackmail scam Blackmail scam, empty threat. Note that I have never used any of the listed services, nor do I have a camera or microphone. Message Text (reduced): 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. [Installed malware]... 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! 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. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: 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 other Looks like the standard spiel: 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. ... Transfer the amount equivalent to 1400 USD to my Bitcoin wallet... ... etc etc