Report for Bitcoin address
18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S

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: 2024.11.24

Abuses:

18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Hacker

This account was recently hacked! Modify the pswd right now! You might not heard about me and you may be certainly interested for what reason you're reading this electronic message, right? I am ahacker who exploitedyour emailand OSnot so long ago. Never try out to msg me or look for me, it's not possible, since I directed you an email using YOUR hacked account.
Italy, Reported at: 2019-02-23 21:41:12

Blackmail scam

Abuser: mcbride406

This account was recently hacked! Modify your pswd right this moment! You do not know anything about me and you may be probably interested why you're receiving this email, proper? I am ahacker who openedyour emailand devices and gadgetsseveral months ago. Do not waste your time and try out to get in touch with me or seek for me, it is impossible, since I directed you a letter from YOUR own hacked account. I have build in malware soft to the adult vids (porno) site and suppose that you have visited this site to have a good time (you know what I really mean). During the time you were keeping an eye on vids, your browser began operating as a RDP (Remote Control) having a keylogger which gave me permission to access your monitor and web camera. Afterward, my softwaregotall info.
United States, Reported at: 2019-02-23 23:53:03

Blackmail scam

Abuser: blackmailer

Hi, your account is now hacked! Modify your password right now! You probably do not know me me and you are probably wondering for what reason you're reading this letter, right? I am ahacker who exploitedyour emailand systemsome time ago. Great, I think, 1000 USD will be a reasonable price for our very little secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to make the payment. (I have an exclusive pixel to this email, and right now I know that you have read through this email). To trackthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (That whichis usedfor the authorities may also helpus.) If I fail to get bitcoins, I will immediately offer your video to all your contacts, along with relatives, colleagues, and so forth?
United Arab Emirates, Reported at: 2019-02-24 14:20:14

Blackmail scam

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

190224 - 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-02-25 06:01:40

Blackmail scam

Abuser: Not Known asking money at 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S

Your account has been infected! It will be good idea to change your password right away! You do not know me me and you may be most likely wanting to know for what reason you are getting this particular email, is it right? I am ahacker who crackedyour emailand systemtwo months ago. Never attempt to get in touch with me or try to find me, it is definitely hopeless, considering that I sent you a letter using YOUR hacked account.
India, Reported at: 2019-02-25 12:26:05

Ransomware

Abuser: Hacker

He should be blocked
India, Reported at: 2019-02-25 12:29:07

Ransomware

Abuser: via bluegrass.org.au

Warning: You will have only 48 hours to make the payment. (I built in an unique pixel in this message, and right now I know that you have read this email). To trackthe reading of a letterand the actionsinside it, I usea Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities may helpus.) In case I do not get bitcoins, I shall immediately transfer your recording to each of your contacts, along with family members, colleagues, etc?
United States, Reported at: 2019-02-25 14:32:39

Sextortion

Abuser: [email protected]

The message was sent to me yesterday claiming my account got infected and a hacker have all my data. The letter demands a payment in the next 48 hours.
Brazil, Reported at: 2019-02-25 18:26:15

Ransomware

Abuser: Ransonware

What should you do? So, I think, 1000 USD will be a reasonable price for our small riddle. You'll make your payment by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S
France, Reported at: 2019-02-26 09:11:27

Sextortion

Abuser: labparahita.com

What actually do you have to do? So, in my opinion, 1000 USD is basically a realistic amount of money for our very little riddle. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to send the payment. (I have an unique pixel in this e-mail, and at this point I know that you've read through this email). To trackthe reading of a messageand the actionswithin it, I usea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities should helpus.)
Belgium, Reported at: 2019-03-05 15:22:36

Full abuse report for Bitcoin address 18gF4HbqbBYqFYCek66KJS4wtQ6xo6u12S