Bitcoin Abuse Database

Report history for 18z5c6TjLUosqPTEnm6q7Q2EVNgbCy16Td

Address found in database:
Address18z5c6TjLUosqPTEnm6q7Q2EVNgbCy16Td
Report Count333
Latest ReportSat, 23 Mar 19 08:58:58 +0000
(3 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 8, 2019 blackmail scam [email protected] He sent me an email, threatning me to leak (whatever?) Videos of me and that he has my passwords, and that i have to sent him a stupid amout of money to delete everything. Please go over this, i hope no one gets harmed?? Some people are just amazingly idiotic. Thank you for taking the case!♡
Jan 8, 2019 blackmail scam [email protected] same as the other... *** is your pass words. Lets get directly to purpose. No-one has paid me to investigate about you. You may not know me and you're most likely wondering why you are getting this e-mail? ..................................
Jan 8, 2019 blackmail scam [email protected] The same stuff
Jan 8, 2019 blackmail scam [email protected] Oh well blackmail saying that this **** is one of my passpharse and says i have a recorded video of you. I don't have a webcam on desktop and all my other cams are blocked and covered with a tape for a long time. This passphrase of mine is probably in a leaked DB which I registered for a long time ago.
Jan 8, 2019 ransomware [email protected] Same stuff, different day. Is this fad ever gonna pass or is a stop ever going to be put to it?
Jan 8, 2019 blackmail scam [email protected] Blackmail saying he have porn videos of me and i must pay money
Jan 8, 2019 blackmail scam [email protected] Spam mail forcing to pay or expose webcam footage
Jan 8, 2019 blackmail scam [email protected] Email starts with "I do know ***** is your passphrases. Lets get straight to the purpose. There is no one who has paid me to investigate about you. You may not know me and you are most likely wondering why you are getting this e-mail”
Jan 8, 2019 ransomware blackmail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. am aware **** is one of your pass. (...) actually, i actually setup a malware on the adult videos (sex sites) website and guess what, you visited this web site to have fun (you know what i mean). While you were viewing videos, your web browser started operating as a Remote Desktop having a keylogger which provided me access to your screen and cam.(...)
Jan 8, 2019 blackmail scam [email protected] Spam mail and force to pay or exposing webcam footage by keyloging