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 22, 2020 blackmail scam [email protected] 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.
Oct 22, 2020 ransomware some loser in some hell hole of a country 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. ... "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." With that in mind, you seriously deluded POS, why don't you go help your Uncle Jack off his horse...no I didn't forget any punctuation...
Oct 22, 2020 blackmail scam Many spoofed addresses. Please STOP exposing innocent individual addresses! Subject: Business offer | Message: 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. ETC.
Oct 22, 2020 blackmail scam [email protected] Same old shit, send money here, got your details. 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Oct 22, 2020 sextortion [email protected] Unfortunately, I have some bad news for you. Several months ago, etc.
Oct 22, 2020 blackmail scam [email protected] [email protected]
Oct 22, 2020 ransomware [email protected] 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 x 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 b-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 inone 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'll also delete all data 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: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: -no sense to reply me-the address has been generated automatically -no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked Everything has been orchestrated 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! P.S. The time will start once you open this letter.(This program has a built-in timer)
Oct 22, 2020 blackmail scam IP: 139.0.169.164 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.
Oct 22, 2020 blackmail scam unknown (HELO 223.225.56.198) SMTP; 22 Oct 2020 08:16:20 -0000 bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
Oct 22, 2020 blackmail scam unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000 bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD