Warning: file_get_contents(): php_network_getaddresses: getaddrinfo failed: Name or service not known in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 383

Warning: file_get_contents(https://chain.api.btc.com/v3/address/18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45): failed to open stream: php_network_getaddresses: getaddrinfo failed: Name or service not known in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 383

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 63
18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45 report for Bitcoin Address

Report for Bitcoin address
18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found


Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:


Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

empty block
Nothing found.
Last update: 2025.04.26


Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

empty block
Nothing found.
Last update: 2025.05.13

Scam Alert:

empty block
Nothing found.
Last update: 2025.05.13

Abuses:

18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45 has been reported as fraudulent (11 times)

Blackmail scam

Abuser: E-mail was spoofed

Standard blackmail scam
United Kingdom flag United Kingdom, Reported at: 2019-03-04 18:47:16

Ransomware

Abuser: hacker

this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts; which video doesn't exist.
United States flag United States, Reported at: 2019-03-04 21:26:42

Blackmail scam

Abuser: Spoofed email sender from mx103.jmterra.com.br ([189.17.127.103]

Wants money or else pornsurf will be shared to contactlist.
Norway flag Norway, Reported at: 2019-03-04 21:31:12

Blackmail scam

Abuser: The hacker used my own email address

The "hacker" asked for 1000 USD in bitcoins to stop the release of my "alleged" porn browsing history to all my contacts.
Bolivia flag Bolivia, Reported at: 2019-03-04 23:45:02

Blackmail scam

Abuser: Used my email address

“I am ahacker who burstyour email boxand digital devicesnot so long ago. Do not waste your time and attempt to communicate with me or alternatively look for me, in fact it's not possible, since I sent you an email from YOUR own hacked account”
United States flag United States, Reported at: 2019-03-05 04:43:39

Blackmail scam

Abuser: Amicropenisisbiggerthanmine

I try to make up for my lack in size by pretending to hack emails like this: Your account was infected! Modify the pswd this time! You probably do not know anything about me and you may be most probably wondering why you are reading this particular message, is it right? I am ahacker who exploitedyour email boxand devices and gadgetsseveral months ago. Do not waste your time and try to get in touch with me or seek for me, in fact it's hopeless, since I forwarded you an email from YOUR account that I've hacked.
United States flag United States, Reported at: 2019-03-05 06:17:01

Sextortion

Abuser: [email protected] from own email address

Hi, this account was recently infected! ...I set up special program on the adult vids (porn) website and suppose you have spent time on this site to have fun (you realize what I want to say).... Clearly, in my view, 1000 USD will be a good amount of money for this little secret. You'll make the payment by bitcoins (if you don't know this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address:18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45(It is cAsE sensitive, so copy and paste it)....
Germany flag Germany, Reported at: 2019-03-05 14:04:36

Blackmail scam

Abuser: Unknown

This account has been infected! Change the pswd immediately! You probably do not know me me and you obviously are most probably interested why you're reading this electronic message, proper? I'mhacker who burstyour emailand all devicestwo months ago. Do not waste your time and try to communicate with me or alternatively find me, it is definitely not possible, because I forwarded you this message using YOUR hacked account. I have build in spyware on the adult videos (porno) site and suppose you have spent time on this site to have fun (you understand what I really mean)......
Malaysia flag Malaysia, Reported at: 2019-03-05 19:52:22

Blackmail scam

Abuser: Email scam

Threat to send compromising videos to the whole adressbook
Switzerland flag Switzerland, Reported at: 2019-03-06 09:39:05

Ransomware

Abuser: Uses victim´s e-mail address

asks for ramsom in exchange to not disclose of alledged private video.
Brazil flag Brazil, Reported at: 2019-03-06 14:17:28

Full abuse report for Bitcoin address 18LpnvnxavZrvbRyRvS6uEJGoY4C2SsK45