Report for Bitcoin address
18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58

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: 2024.03.31

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58 has been reported as fraudulent (95 times)

Ransomware

Abuser: Private

I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
United States, Reported at: 2020-02-08 01:36:41

Ransomware

Abuser: hacker.engineer

Ransom, bitcoins in exchange for destroying of a video
Canada, Reported at: 2020-02-08 14:20:43

Ransomware

Abuser: Private

Received email saying I’d been hacked and I had to pay $500 to this bitcoin account.
Australia, Reported at: 2020-02-09 13:49:37

Ransomware

Abuser: Private

Received email saying I’d been hacked and I had to pay $500 to this bitcoin account.
Australia, Reported at: 2020-02-09 13:49:43

Ransomware

Abuser: H.a.c.k.e.r

Spam and really weird threats
United Kingdom, Reported at: 2020-02-09 19:18:10

Sextortion

Abuser: keylogger

demanding 500 dollars
Ireland, Reported at: 2020-02-10 01:25:22

Ransomware

Abuser: Private

Wants bitcoin or shaming me on line
Canada, Reported at: 2020-02-10 17:15:10

Sextortion

Abuser: Private

You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. Blah Blah
United Kingdom, Reported at: 2020-02-10 22:23:50

Blackmail scam

Abuser: [email protected]

blackmail /webcam
New Zealand, Reported at: 2020-02-11 01:04:42

Sextortion

Abuser: [email protected]

What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, 850 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment.
United States, Reported at: 2020-02-11 06:51:14

Full abuse report for Bitcoin address 18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58