Report for Bitcoin address
18YDAf11psBJSavARQCwysE7E89zSEMfGG

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

18YDAf11psBJSavARQCwysE7E89zSEMfGG has been reported as fraudulent (79 times)

Blackmail scam

Abuser: Scum

Received 12 such messages in the last 2 days. After a batch of 6 earlier today for another account, just got 2 messages using this bitcoin account. Except for a few days, there has basically been no let-up in these scam extortion attempts for two months now. These scum people need to be eradicated. Fucking sickening.
United States, Reported at: 2018-11-23 02:17:37

Blackmail scam

Abuser: Scammer using my own email address

Same old email. This is getting tiring! Wants money to stop from sending pictures to my contacts: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time
United States, Reported at: 2018-11-23 03:44:11

Ransomware

Abuser: Scum

Another one using this bitcoin. That's 10 messages like this today. Say he'll allow me 55 hours this time! These fucking sickos are really starting to piss me off. Sick of my time being wasted with this shit. Two months now of this endless harassment. Why can't bitcoin shut these scum down? (As all of bitcoin itself should be shutdown - a fraudulent, faux "currency" designed precisely to appeal to "dark web" scum).
United States, Reported at: 2018-11-23 03:45:50

Blackmail scam

Abuser: lair

LIES LIES LIES
United States, Reported at: 2018-11-23 04:22:00

Blackmail scam

Abuser: Not specified

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $853 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Sweden, Reported at: 2018-11-23 05:51:23

Ransomware

Abuser: hacker

threats and threats
United States, Reported at: 2018-11-23 07:09:49

Blackmail scam

Abuser: Scum

Yet another one. 13 such message in the last 12 hours. These people need to be eradicated from the internet. Absolutely sickening to have to put up with this harassment for the past 2 months.
United States, Reported at: 2018-11-23 07:13:47

Blackmail scam

Abuser: 45.247.90.201 from egypt

and the next one. come on guys. it's getting boring.
Austria, Reported at: 2018-11-23 08:54:49

Ransomware

Abuser: Received: from [202.21.188.250] (port=56902)

at least 30 of them received last 2 month.
Netherlands, Reported at: 2018-11-23 09:59:54

Blackmail scam

Abuser: they used my personal email address

I think $894 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 18YDAf11psBJSavARQCwysE7E89zSEMfGG
Belgium, Reported at: 2018-11-23 10:26:03

Full abuse report for Bitcoin address 18YDAf11psBJSavARQCwysE7E89zSEMfGG