Bitcoin Abuse Database

Report history for 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i

Address found in database:
Address1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Report Count125
Latest ReportTue, 02 Mar 21 02:37:54 +0000
(2 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 2, 2021 blackmail scam different email addresses Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
Feb 26, 2021 sextortion Unknown Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
Feb 26, 2021 sextortion [email protected] Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
Feb 24, 2021 blackmail scam [email protected] Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Feb 24, 2021 ransomware boş fidye 950 dolar istiyerek insanları tehtit ediyorlar
Feb 24, 2021 blackmail scam [email protected] Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
Feb 24, 2021 sextortion Mail from Ledger Leak Pretents hack/ porno view
Feb 23, 2021 blackmail scam [email protected] Scam email - "Payment from your account."
Feb 23, 2021 blackmail scam Spam mail [email protected] Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
Feb 22, 2021 blackmail scam No name given Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin