Report for Bitcoin address
18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.04

Scam Alert:

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Last update: 2024.05.04

Abuses:

18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk has been reported as fraudulent (173 times)

Sextortion

Abuser: 186.24.34.10

(Obfuscated content) _Hello!Í am a hacker who has access to yoür operatíng = system.Í also have full access to yoür = accoüňt.Í've been watchíng yoü for a few months = now.The fact ís that yoü were ínfected wíth malware = throügh an adült síte that yoü =
Canada flag Canada, Reported at: 2020-02-24 10:46:31

Sextortion

Abuser: [email protected]

wants money and says he has a video of mine while watching porn
Romania flag Romania, Reported at: 2020-02-24 10:48:29

Ransomware

Abuser: [email protected]

Íf yoü are not famílíar wíth thís, Í wíll explaín. Trojan Vírüs gíves me füll access and control over a compüter or other devíce. Thís means that Í can see everythíng on yoür screen, türn on the camera and mícrophone, büt yoü do not know aboüt ít. Í also have access to all yoür contacts and all yoür correspondence. Why yoür antívírüs díd not detect malware? Answer: My malware üses the dríver, Í üpdate íts sígnatüres every 4 hoürs so that yoür antívírüs ís sílent.
Kenya flag Kenya, Reported at: 2020-02-24 12:37:59

Blackmail scam

Abuser: Many spoofed adresses (please stop exposing innocent individual adresses)

Check the confidentiality of your information (according to our security service, your account has been hacked).
Sweden flag Sweden, Reported at: 2020-02-24 14:14:46

Sextortion

Abuser: [email protected]

Í am a hacker who has access to yoür operatíng system. Í also have full access to yoür accoüňt. Í've been watchíng yoü for a few months now. The fact ís that yoü were ínfected wíth malware throügh an adült síte that yoü vísíted. Íf yoü are not famílíar wíth thís, Í wíll explaín. Trojan Vírüs gíves me füll access and control over a compüter or other devíce. Thís means that Í can see everythíng on yoür screen, türn on the camera and mícrophone, büt yoü do not know aboüt ít.
Canada flag Canada, Reported at: 2020-02-24 15:04:35

Blackmail scam

Abuser: Received: from unknown (HELO static.vnpt.vn) (14.252.19.234)

Check the confidentiality of your information ... claiming to have a video ... demanding $950(USD) in bitcoin
Netherlands flag Netherlands, Reported at: 2020-02-24 15:05:08

Sextortion

Abuser: [email protected]

Í am a hacker who has access to yoür operatíng system. Í also have full access to yoür accoüňt. Í've been watchíng yoü for a few months now. The fact ís that yoü were ínfected wíth malware throügh an adült síte that yoü vísíted. Íf yoü are not famílíar wíth thís, Í wíll explaín. Trojan Vírüs gíves me füll access and control over a compüter or other devíce. Thís means that Í can see everythíng on yoür screen, türn on the camera and mícrophone, büt yoü do not know aboüt ít.
Canada flag Canada, Reported at: 2020-02-24 15:06:07

Blackmail scam

Abuser: [email protected]

That's the part of the email: Í am a hacker who has access to yoür operatíng system. Í also have full access to yoür accoüňt. Í've been watchíng yoü for a few months now. The fact ís that yoü were ínfected wíth malware throügh an adült síte that yoü vísíted. Thís means that Í can see everythíng on yoür screen, türn on the camera and mícrophone, büt yoü do not know aboüt ít. Í made a vídeo showíng how yoü satísfy yoürself ín the left half of the screen, and ín the ríght half yoü see the vídeo that yoü watched. Wíth one clíck of the moüse, Í can send thís vídeo to all yoür emaíls and contacts on socíal networks. Íf yoü want to prevent thís, transfer the amoünt of $950(USD) to my bítcoín address. My bítcoín address (BŤC Wallet) ís: 18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk After receívíng the payment, Í wíll delete the vídeo and yoü wíll never hear me agaín.
Ukraine flag Ukraine, Reported at: 2020-02-24 16:41:29

Ransomware

Abuser: [email protected]

Got this on our work email. Not the smartest "hacker" if you ask me. Below some of the email. _Hello! Í am a hacker who has access to yoür operatíng system.you were ínfected wíth malware throügh an adült síte that yoü vísíted. Trojan Vírüs gíves me füll access and control over a compüter. Í made a vídeo showíng how yoü satísfy yoürself ín the left half of the screen, and ín the ríght half yoü see the vídeo that yoü watched. Wíth one clíck of the moüse, Í can send thís vídeo to all yoür emaíls and contacts on socíal networks. Íf yoü want to prevent thís, transfer the amoünt of $950(USD) to my bítcoín address. My bítcoín address (BŤC Wallet) ís: 18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk After the payment, Í wíll delete the vídeo. Í gíve yoü 48 hoürs to pay. Fílíng a complaínt somewhere does not make sense becaüse thís emaíl cannot be tracked líke my bítcoín address. Íf Í fínd that yoü have shared thís message wíth someone else, the vídeo wíll be ímmedíately dístríbüted.
Malaysia flag Malaysia, Reported at: 2020-02-24 16:49:36

Sextortion

Abuser: 18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk

Well I've got bad news for this jackwagon shit for brains scammer (SFBS) who claims he hacked me. I'm not falling for his lies. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
United States flag United States, Reported at: 2020-02-24 17:27:10

Full abuse report for Bitcoin address 18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk