Bitcoin Abuse Database

Report history for 18sYDUVZ6kTkiNJrWTPFBZ7cCCxJR6TKae

Address found in database:
Report Count25
Latest ReportTue, 22 Jan 19 00:12:47 +0000
(4 months ago)
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Date Abuse Type Abuser Description
Jan 22, 2019 blackmail scam garpe Fake video footage
Nov 6, 2018 ransomware Similar to other logged reports for this spammer
Oct 21, 2018 blackmail scam [email protected] Blackmail that wans $800
Oct 17, 2018 blackmail scam [email protected] blackmail wants 800$ as bitcoin.
Oct 11, 2018 blackmail scam Not sure. As others have said. Used a very old leaked LinkedIn db and tried to blackmail using alledged videos that he clearly doesn't have.
Oct 11, 2018 blackmail scam [email protected] You have one day in order to make a payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you need evidenI backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha ...), and 2nd part shows the recording of your web cam.
Oct 11, 2018 blackmail scam [email protected] Random attempt at extortion. Should really be reported to the Police. SPAMMERS EMAIL MESSAGE It seems that, abcd, is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? ----------------------------------- etc etc etc
Oct 11, 2018 ransomware [email protected] Said that he had a video of me on a porn site and one of me watching it from my computer and was going to email it to all my Facebook friends.
Oct 11, 2018 ransomware [email protected] [email protected]
Oct 11, 2018 blackmail scam [email protected] Scam, trying to get $800