Report for Bitcoin address
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

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: 2024.05.10

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.15

Abuses:

18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB has been reported as fraudulent (147 times)

Blackmail scam

Abuser: They used my email address

I just got 2 identical emails threatening to send a video of me enjoying porn to all my contacts. The only difference in the 2 was the amount they asked for. If I share this message with anyone the video will be immediately distributed. Haha, I can't wait to be entertained!
United States, Reported at: 2018-12-31 01:53:38

Blackmail scam

Abuser: Black mailer

Threatening to expose private videos of myself to contacts and social media connects, asking for $525 to this Bitcoin address.
United States, Reported at: 2018-12-31 02:21:56

Blackmail scam

Abuser: They used my email

They threatened to expose videos of me watching porn and masturbating
United Kingdom, Reported at: 2018-12-31 03:48:09

Ransomware

Abuser: adsl-104.79.107.173.tellas.gr ([79.107.173.104]:29764)

At least this one was not written in Japanese and coming from a Russian computer...it's from Greece and here is the WHOIS information--https://www.whois.com/whois/79.107.173.104
United States, Reported at: 2018-12-31 04:15:13

Ransomware

Abuser: . Do not know

Wanted money or will send video of me watching porn.
United States, Reported at: 2018-12-31 05:32:14

Ransomware

Abuser: blackmail

Email coming from IP 154.244.164.85 which is owned by Reseau 4G LTE out of Algeria. Obviously a scam as it claimed to have sent from my email address yet the IP routing resolved elsewhere. Not to mention, the email account they claimed to have access to is simply a forwarder, not an actual email account.
United States, Reported at: 2018-12-31 06:29:07

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181230 - 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB - he doesn't have any bitcoin in his wallet. ???? let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-31 07:29:01

Blackmail scam

Abuser: some random skript-kiddie who STILL doesn't know what he's talking about

181230 - 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB - he doesn't have any bitcoin in his wallet. ???? let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-31 07:29:55

Blackmail scam

Abuser: email sent from fake account

scam trying to collect bitcoin.
Australia, Reported at: 2018-12-31 07:35:37

Ransomware

Abuser: some scumbag from 81.218.173.82

Just a dirtbag poser saying they have a video of me jerking off (they don't); wants US$560 in bitcoin to prevent release of non-existent video... total loser(s)
United States, Reported at: 2018-12-31 07:38:41

Full abuse report for Bitcoin address 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB