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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.09
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat has been reported as fraudulent (28 times)
Blackmail scam
Abuser: [email protected]
Posted two out of four digits of my phone number. Said they have video of me pleasuring myself to another video and they will post to all my emails and contacts
United States, Reported at: 2019-03-01 18:46:40
Ransomware
Abuser: not sure
I have received the same email about them having my last 2 digits of my phone and have video of me pleasuring myself and threaten to send it to all my contacts if I don't give them 984.00 to there bit coin account United States, Reported at: 2019-03-01 20:25:51
Blackmail scam
Abuser: [email protected]
Same description as others; claims that a Trojan Virus allows him to turn on your cam without you knowing. United States, Reported at: 2019-03-02 01:22:20
Blackmail scam
Abuser: [email protected]
Email saying they have hacked my device and have video that will be sent to contacts. Asking for $750 in bitcoin. United States, Reported at: 2019-03-02 22:56:53
Blackmail scam
Abuser: [email protected]
Threatening blackmail United States, Reported at: 2019-03-02 23:11:35
Ransomware
Abuser: [email protected]
claimed to have info because i visited adult site United States, Reported at: 2019-03-03 00:43:32
Blackmail scam
Abuser: [email protected]
Claims that they have full access to my phone and accounts and has made a video of me. Says if I pay them 895 then they won’t send my video to everyone and post it online. United States, Reported at: 2019-03-03 04:27:51
Blackmail scam
Abuser: [email protected]
Same description as others; although the last two numbers do not match anything of mine? United States, Reported at: 2019-03-03 07:33:55
Blackmail scam
Abuser: [email protected]
Hello! As you may have noticed, I sent last digits your number%2611 This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen,
United Kingdom, Reported at: 2019-03-03 12:21:40
Blackmail scam
Abuser: blackmail scam
Attacker stated they have collected information because I visited an adult website and that they were able to access my webcam and microphone. The attacker then stated that they videoed me masturbating while watching porn! HA HA! I don't have a webcam nor a microphone. As for visiting an adult website, well..... :) Got me there. Anyhow, the attacker stated that they would send the video to all of my contacts if I did not pay $959.00 since the malware they downloaded supposedly gave them control of my PC. I call BS on that and if they only knew the layers of protection I use for my RIG. These guys are amateurs. Just wait until I send them a DDoS attack. United States, Reported at: 2019-03-04 02:16:22
Full abuse report for Bitcoin address 18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat