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18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq report for Bitcoin Address

Report for Bitcoin address
18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.22


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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:

18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq has been reported as fraudulent (16 times)

Ransomware

Abuser: [email protected]

Hi, this account is now infected! Modify your pswd this time! You might not heard about me and you really are certainly wondering for what reason you're getting this particular letter, proper? I am ahacker who burstyour email boxand systemsome time ago. Don't make an attempt to contact me or alternatively find me, it's not possible, since I sent you a letter from YOUR hacked account. [..] Clearly, in my opinion, 1000 USD is a fair price for this little riddle. You will make your payment by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to send the payment. (I put an exclusive pixel to this letter, and at the moment I understand that you've read this email). [..] To trackthe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them.
Italy flag Italy, Reported at: 2019-02-13 09:04:33

Blackmail scam

Abuser: 153.153.62.98

"This account was recently infected! Modify the pswd right now! [...]I'm ahacker who crackedyour email boxand devicesa few months ago. [...] I sent you an email from YOUR own hacked account. I've started spyware to the adult vids (porno) website and suppose that you enjoyed this site to have a good time (you understand what I really mean). [...]You have typed passwords on the online resources you visited, I caught them. [...] I generated a backup of every your device. Of each file and contacts. I formed a dual-screen video. The 1st section shows the clip you had been observing (you've got a good taste, ahah...), the 2nd screen presents the tape from your own camera. [...] 1000 USD will be a fair price for this small riddle. You'll make your payment by bitcoins [...] My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq [...] In the event I fail to get bitcoins, I shall certainly send your video to all your contacts, including relatives, colleagues, and many more?"
Poland flag Poland, Reported at: 2019-02-13 09:53:23

Ransomware

Abuser: unknown

Hi, your account is now infected! Renew the password immediately! I'mhacker who crackedyour email boxand digital devicesnot so long ago. Do not make an attempt to contact me or alternatively look for me, it is definitely hopeless, because I forwarded you an email from YOUR own hacked account. After that, my applicationobtainedall information. You typed passcodes on the online resources you visited, and I caught all of them. Of course, you can modify them, or have already changed them. But it doesn't matter, my app renews needed data every time. And what I have done? I made a backup of the device. Of all files and personal contacts. Well, I think, 1000 USD is a inexpensive price for this little secret. My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq
United States flag United States, Reported at: 2019-02-13 10:14:31

Ransomware

Abuser: 31.173.0.249

Same as the other reports - here is the email header from [clients-0.173.31.249.misp.ru] (unknown [31.173.0.249]) by ege.debryansk.ru (Postfix) with ESMTPSA id DC1CF788C0 for <[removed by reporter]>; Wed, 13 Feb 2019 04:33:09 +0300 (MSK)
United Kingdom flag United Kingdom, Reported at: 2019-02-13 11:36:39

Ransomware

Abuser: unknow

My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to make the payment. (I built in an exclusive pixel in this e-mail, and at this point I know that you have read through this email). To monitorthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
Argentina flag Argentina, Reported at: 2019-02-13 15:38:54

Blackmail scam

Abuser: Not especified

SCAM!!! Hi, this account was hacked! Modify the password right away! You do not know anything about me and you really are probably wondering for what reason you're getting this e-mail, proper? I'mhacker who crackedyour email boxand digital devicesnot so long ago. You should not attempt to communicate with me or seek for me, it is definitely hopeless, because I sent you this message using YOUR account that I've hacked. I have started malware software on the adult videos (porno) site and guess you have watched this website to have fun (you understand what I want to say)....
Mexico flag Mexico, Reported at: 2019-02-13 17:37:40

Ransomware

Abuser: [email protected]

Abuser spoofs email and sends from "oogw1140.ocn.ad.jp (oogw1140.ocn.ad.jp [153.149.140.170])" and sends the following: "This account is now infected! It will be good idea to change the pswd this time! You might not heard about me and you are most likely interested for what reason you're reading this email, proper? I'mhacker who crackedyour email boxand devicesa few months ago. Don't make an attempt to msg me or alternatively find me, it is not possible, since I sent you a letter using YOUR account that I've hacked. I've developed malware software on the adult videos (porno) site and suppose you have enjoyed this site to have a good time (you realize what I mean). While you were paying attention to content, your internet browser began operating like a RDP (Remote Control) having a keylogger which granted me ability to access your screen and web camera...." "... My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq (It is cAsE sensitive, so just copy and paste it)."
Canada flag Canada, Reported at: 2019-02-13 18:16:13

Blackmail scam

Abuser: [email protected]

Hi, this account is infected! Renew your password this time! You may not heard about me and you may be most likely surprised for what reason you're reading this particular e-mail, right? I am a hacker who opened your email box and all devices some time ago. Never attempt to contact me or alternatively find me, it is impossible, because I sent you an email from YOUR hacked account. I have developed special program to the adult videos (porn) site and guess that you spent time on this site to have fun (you know what I mean). Whilst you have been watching video clips, your internet browser started out operating as a RDP (Remote Control) having a keylogger that gave me permission to access your monitor and network camera. Consequently, my software program aquired all information. You have put passcodes on the web-sites you visited, and I intercepted all of them. Needless to say, you can change them, or perhaps already modified them. etc...
Canada flag Canada, Reported at: 2019-02-13 21:00:55

Ransomware

Abuser: Ransomware Email

Claims to have hacked your email and recorded you watching porn, wants $1000 in bitcoin. Nice try mate.
United Kingdom flag United Kingdom, Reported at: 2019-02-14 11:44:08

Blackmail scam

Abuser: 200.56.60.157 IP of used Mail Server

Clearly, in my view, 1000 USD will be a realistic amount of money for our very little secret. You'll do the deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq
Germany flag Germany, Reported at: 2019-02-14 17:03:43

Full abuse report for Bitcoin address 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq