Report for Bitcoin address
18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s has been reported as fraudulent (11 times)

Ransomware

Abuser: cozius@gofasttrack.ru

Demands money
Norway, Reported at: 2021-02-17 10:40:06

Ransomware

Abuser: mitaxe@pulsar-vision.ru

Demands money
Norway, Reported at: 2021-02-17 10:43:02

Sextortion

Abuser: some .ru email address

Blackmail/sextortion video scammer, Ledger leak
Germany, Reported at: 2021-02-17 12:20:46

Sextortion

Abuser: Virginie

Blackmail/sextortion video scammer, Ledger leak
United States, Reported at: 2021-02-17 14:43:43

Sextortion

Abuser: sairad@goldhim.ru

Email requesting Bitcoin as they are pretending that they have all your data. Snippet of email... 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.
United Kingdom, Reported at: 2021-02-17 15:10:17

Sextortion

Abuser: shalsa@rulanla.ru

Ya, claiming to have video of me cumming or something. Obvious this doesn't exist. Although somebody that isn't tech savvy will fall for this for sure.
Canada, Reported at: 2021-02-17 16:34:31

Sextortion

Abuser: shalsa@flashcardcase.ru

Claiming they have video and etc...thanks a lot Ledger
United States, Reported at: 2021-02-18 06:12:46

Blackmail scam

Abuser: Josephine

got a classsic blackmail message - pay 1350 USD or he/she will leak a porn video made with data collected by a Trojan, etc.
Croatia, Reported at: 2021-02-18 20:08:55

Sextortion

Abuser: Blackmail

Claims having explicit content of myself and demanding BTC in return for those content to be deleted and not posted on the internet. I know it's FRAUD but I want to make sure that others are SAFE.
India, Reported at: 2021-02-23 22:26:09

Blackmail scam

Abuser: Marie-Rose

Says they have some "private" material about the user, and threatens to publish it on the internet if no payment is made.
Poland, Reported at: 2021-02-25 16:44:32

Full abuse report for Bitcoin address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s