Report for Bitcoin address
18Ex7igsixp6vqJDXF9mTCHeUooB4XtWer

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: 2024.03.22

Mentions on the Internet:

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Last update: 2024.04.18

Scam Alert:

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Last update: 2024.04.18

Abuses:

18Ex7igsixp6vqJDXF9mTCHeUooB4XtWer has been reported as fraudulent (8 times)

Sextortion

Abuser: [email protected]

One "Raymond Phillips" sent me an email from an email address they claimed to have hacked. The email contained an old password of mine that they claimed to have obtained through a keylogger on a pornographic website, which also used malware to record video of me through my webcam. They asked for a payment of $2567 in BTC and threatened to send the video to friends, family, etc. I know these emails are usually just scare tactics to bait people into actually paying but what scared me was that the email actually contained a password I used on a regular basis 2-3 years ago. I have sent no money or response.
Canada flag Canada, Reported at: 2021-08-10 10:58:04

Blackmail scam

Abuser: [email protected]

classic blackmail scam, knows password from data breach and claims to have nonexistent confidential files to expose
United States flag United States, Reported at: 2021-08-17 02:07:06

Blackmail scam

Abuser: [email protected]

trying to get me to send them money in exchange for not posting
United States flag United States, Reported at: 2021-08-31 02:17:09

Blackmail scam

Abuser: Frank James

I know is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2632. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 18Ex7igsixp6vqJDXF9mTCHeUooB4XtWer [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-09-02 09:16:05

Ransomware

Abuser: Randy Miller • [email protected]

When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2604. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Romania flag Romania, Reported at: 2021-09-16 07:07:39

Blackmail scam

Abuser: [email protected]

Email text: I Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2604. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 18Ex7igsixp6vqJDXF9mTCHeUooB4XtWer [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Hungary flag Hungary, Reported at: 2021-09-18 16:44:16

Sextortion

Abuser: Mombrowbeauty

They recorded me "viewing" porn
Hungary flag Hungary, Reported at: 2021-10-04 21:30:54

Blackmail scam

Abuser: [email protected]

Leak blackmail
Philippines flag Philippines, Reported at: 2021-10-15 11:59:11

Full abuse report for Bitcoin address 18Ex7igsixp6vqJDXF9mTCHeUooB4XtWer