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18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH report for Bitcoin Address

Report for Bitcoin address
18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.11.15


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH has been reported as fraudulent (20 times)

Blackmail scam

Abuser: Faked email

Attempt at sextortion.
United States flag United States, Reported at: 2020-11-04 00:39:45

Sextortion

Abuser: [email protected]

Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal; Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH
Bahrain flag Bahrain, Reported at: 2020-11-04 02:01:13

Sextortion

Abuser: [email protected]

Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet...... Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing......
Italy flag Italy, Reported at: 2020-11-04 12:31:36

Blackmail scam

Abuser: [email protected]

the usual scam... Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
United States flag United States, Reported at: 2020-11-04 17:08:53

Sextortion

Abuser: [email protected]

I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal; Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
United States flag United States, Reported at: 2020-11-04 18:15:56

Sextortion

Abuser: [email protected]

Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal; Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
Sweden flag Sweden, Reported at: 2020-11-04 19:30:55

Blackmail scam

Abuser: fake

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
United States flag United States, Reported at: 2020-11-04 20:14:13

Sextortion

Abuser: [email protected]

Mail asking money
United States flag United States, Reported at: 2020-11-04 20:29:41

Sextortion

Abuser: some fake email

hacked my system blah blah blah.... recorded me blah blah blah.... send bitcoin blah blah blah. hopefully this scammer gets nothing
Canada flag Canada, Reported at: 2020-11-04 22:15:40

Sextortion

Abuser: fabio

usual sextortion
Switzerland flag Switzerland, Reported at: 2020-11-04 22:43:16

Full abuse report for Bitcoin address 18GdDcSLuoJ7MmhCzG7Dq9Ab1scPQpFEtH