Report for Bitcoin address
18A8zGz7RJpzctT88A8bYFNqMURFuWBANL

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.07.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.21

Abuses:

18A8zGz7RJpzctT88A8bYFNqMURFuWBANL has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Gram Klawansky

Trying to annoy with this message: I'm Gram. Is not [...] is your password? XXX site you visited was infected with my malware which taped a video of your greasy sexual actions using your cam and even recorded the video you were watching! You happen to be appearing enticing in the video recording. My malware then uploaded all of your mail and FB contacts to me. I will send your recording to your contacts unless you send me 1068 USD via BITCOINS in the next 24 hours to the below address: BITCOIN Address: [...] Please Copy and Paste the address because it is CasE SenSiTiVe. Once you have sent the money, I will delete your recording and every other details I have about you. If I do not get the money, I will send your recording to every contact of yours. Imagine about the disgrace you can get. Not to forget should you be in a relationship, exactly how this will affect? If you want proof? Reply "Yes", & I'll send your recording to 7 of your contacts.
Spain, Reported at: 2018-12-21 01:43:54

Full abuse report for Bitcoin address 18A8zGz7RJpzctT88A8bYFNqMURFuWBANL