Report for Bitcoin address
18QFxpKxqZTjiKVDQZmezyKgYEGTiiFrKQ

Submited Tag:

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Submited Link:

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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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.10.02

Abuses:

18QFxpKxqZTjiKVDQZmezyKgYEGTiiFrKQ has been reported as fraudulent (52 times)

Ransomware

Abuser: [email protected]

Random spam email with a very old password on it
United States, Reported at: 2020-05-14 06:26:46

Ransomware

Abuser: [email protected]

this time demands $1450; random email
Poland, Reported at: 2020-05-14 07:25:21

Blackmail scam

Abuser: [email protected]

your average bitcoin scam
France, Reported at: 2020-05-14 09:31:32

Sextortion

Abuser: [email protected]

Standard sextortion email with a very old password on it. Asking for $1,450.
United Kingdom, Reported at: 2020-05-14 11:22:16

Sextortion

Abuser: [email protected]

Using a really old password to try and convince me to pay $1450
Guernsey, Reported at: 2020-05-14 12:49:02

Blackmail scam

Abuser: 197.185.99.95] (port=22189 helo=rain-197-185-99-95.rain.network)

same old story. And password he showed was never used. So rubbish
Netherlands, Reported at: 2020-05-14 14:42:27

Sextortion

Abuser: [email protected]

"...Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe..."
United States, Reported at: 2020-05-14 14:52:40

Ransomware

Abuser: [email protected]

Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Thîș meanș that î have full acceșș to your devîce: At the tîme of hackîng your account ...
Germany, Reported at: 2020-05-14 14:59:34

Ransomware

Abuser: [email protected]

've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent.
United Kingdom, Reported at: 2020-05-14 15:08:34

Blackmail scam

Abuser: [email protected]

demanding 1450 btc to not sexploit me used a password i havent had in years
United States, Reported at: 2020-05-14 15:26:07

Full abuse report for Bitcoin address 18QFxpKxqZTjiKVDQZmezyKgYEGTiiFrKQ