Bitcoin Abuse Database

Report history for 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

Address found in database:
Address 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
View address on
Report Count210
Latest ReportMon, 17 Jan 22 12:15:11 +0000
(1 week ago)

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


Date Abuse Type Description
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.
Nov 16, 2020 sextortion Chantaje con publicar vídeos captados por webcam
Nov 16, 2020 ransomware Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
Nov 12, 2020 blackmail scam 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.
Nov 12, 2020 sextortion Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
Nov 10, 2020 sextortion claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
Nov 9, 2020 sextortion I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
Nov 9, 2020 blackmail scam I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.