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
(4 months ago)

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

Reports:

Date Abuse Type Description
Nov 4, 2021 sextortion 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.
Nov 4, 2021 sextortion 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.
Dec 4, 2020 blackmail scam 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.
Dec 1, 2020 sextortion 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 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 Trying to extort money through threatening to have private information and access to photos, webcam, etc
Nov 18, 2020 sextortion 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 Claims he has my porn history and he’s gonna publish it
Nov 18, 2020 blackmail scam 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 Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.