Report for Bitcoin address
18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.08

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM has been reported as fraudulent (19 times)

Blackmail scam

Abuser: unk

Blackmail scam
United States, Reported at: 2018-12-10 18:39:18

Blackmail scam

Abuser: [email protected]

Same old blackmail scam claiming hacked email and wants payment
United States, Reported at: 2018-12-11 15:00:35

Blackmail scam

Abuser: [email protected]

Same blackmail phishing email that has been reported on this specific email address for months.
United States, Reported at: 2018-12-11 16:41:33

Blackmail scam

Abuser: some criminal

scam email: I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
United States, Reported at: 2018-12-11 18:35:54

Blackmail scam

Abuser: spyware developer

This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
United States, Reported at: 2018-12-11 22:53:42

Ransomware

Abuser: [email protected]

similar to others
China, Reported at: 2018-12-12 09:27:17

Ransomware

Abuser: Retard

Retard nobody is falling for your bullshit with 0 coins. You hacked your sisters ass, as if you had half a clue, you're not accessing shit via the VNC protocol.. Better get a clue oh glorious hacker
United States, Reported at: 2018-12-12 20:31:52

Ransomware

Abuser: 幾分遅れている

0コインであなたのつぶやきに落ちている人は誰も遅らさない。あなたはあなたのお姉さんのお尻をハッキングしました。ちょっと手がかりがあるかのように、VNCプロトコル経由でアクセスしていません。
United States, Reported at: 2018-12-12 20:35:01

Ransomware

Abuser: sextortion

ransomware
United States, Reported at: 2018-12-13 10:14:35

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2018-12-13 14:06:41

Full abuse report for Bitcoin address 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM