Bitcoin Abuse Database

Report history for 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i

Address found in database:
Address1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Report Count129
Latest ReportSat, 20 Mar 21 14:13:22 +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
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
Feb 22, 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...
Feb 22, 2021 ransomware [email protected] 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 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. =)
Feb 22, 2021 sextortion [email protected] 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.
Feb 21, 2021 sextortion [email protected] Claims to have hacked the device and recorded video etc.
Feb 21, 2021 sextortion [email protected] Falsely claims to have hacked my laptop and recorded me watching adult websites.
Feb 21, 2021 blackmail scam [email protected] I received an email from this address on the 18th of February claiming that all my devices had been hacked and had recorded me watching pornography and would send to all my friends, family etc. They asked for $950 to be sent to the above address or 'else' the videos would be released. I checked the address and it appears 6 people have fell for this unfortunately so I thought I would report the address, hope this helps.