Report for Bitcoin address
18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY

Submited Tag:

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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: 2024.05.01

Mentions on the Internet:

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Last update: 2024.05.17

Scam Alert:

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Last update: 2024.05.17

Abuses:

18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY has been reported as fraudulent (228 times)

Sextortion

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

190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - 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. ????
Canada flag Canada, Reported at: 2019-07-28 20:54:35

Ransomware

Abuser: [email protected]

email threatening blackmail
United Kingdom flag United Kingdom, Reported at: 2019-07-28 21:55:46

Sextortion

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

190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - it was a lie the first time, and it isn't made more truthful by repeating it 2 times. ???? 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. ????
Canada flag Canada, Reported at: 2019-07-28 22:58:18

Blackmail scam

Abuser: SaveYou

Hi, I know one of your passwords is: xxxxxxxxxxxxxx Your computer was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". .... ....I can publish the videos of you and all your private data on the whole web, including the darknet, where the very sick people are, social networks, over email of all contacts. Transfer exactly 800$ in bitcoin (BTC). You can easily buy bitcoin here: ....... My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY Copy and paste my wallet, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before.
United States flag United States, Reported at: 2019-07-28 23:11:50

Sextortion

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

190728 - 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY - it was a lie the first time, and it isn't made more truthful by repeating it 6 times. ???? 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. ????
Canada flag Canada, Reported at: 2019-07-29 00:57:56

Blackmail scam

Abuser: [email protected]

Scammer said he has my password and video recorded me via my webcam. Demanded $800 in bitcoins as blackmail.
United States flag United States, Reported at: 2019-07-29 02:01:17

Sextortion

Abuser: Unknown - Comes from China

Here is the extortion / blackmail email communication. Third One: did not file complaint before now. Your computer was infected with my private malware, Google: "Drive-by exploit". My malware gave me full access over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). You can send the bitcoin directly to my wallet: My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before. Sorry, next time update your browser before browsing the web! Mail-Client-ID: 7150949535
United States flag United States, Reported at: 2019-07-29 02:09:08

Ransomware

Abuser: [email protected]

same as per... bitcoin blackmail.
United Kingdom flag United Kingdom, Reported at: 2019-07-29 02:22:09

Ransomware

Abuser: [email protected]

Person claims to have my personal info, and is going to sell it online. Want $800 in Bitcoin to keep him from getting it. Has one of my old passwords, not sure from where.
United States flag United States, Reported at: 2019-07-29 02:22:34

Blackmail scam

Abuser: Save You

Below is part of the content of the blackmailer's email. Though they managed to get the password correct, I believe it is from the data breach somewhere instead of monitoring my PC. Reason, the webcam part give them away. Blah, blah, blah same as previous one. I believe the below is the main thing. Going in any of the below URL may give you the risk. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY Copy and paste my wallet, it's (cAsE-sEnSEtiVE) Mail-Client-ID: 1517880306
Hong Kong flag Hong Kong, Reported at: 2019-07-29 02:42:15

Full abuse report for Bitcoin address 18jZzWe4Wv4mUNm93rjeWJscqPdhecwsAY