Report for Bitcoin address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

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: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.27

Scam Alert:

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Last update: 2024.04.27

Abuses:

18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV has been reported as fraudulent (216 times)

Blackmail scam

Abuser: Subject: Business offer

Pathetic extortion attempt: "Everything has been orchestrated precisely" etc.
Germany flag Germany, Reported at: 2020-10-22 08:11:14

Blackmail scam

Abuser: 66.18.174.34 (open proxy)

blackmail scam
Republic of Lithuania flag Republic of Lithuania, Reported at: 2020-10-22 08:18:23

Blackmail scam

Abuser: [email protected]

Pathetic blackmail scam letter titled "business offer", definitely missed its mark in me)))) "I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone."
Ukraine flag Ukraine, Reported at: 2020-10-22 09:04:51

Blackmail scam

Abuser: unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000

bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
United Kingdom flag United Kingdom, Reported at: 2020-10-22 09:12:16

Blackmail scam

Abuser: unknown (HELO 59.91.227.80) SMTP; 22 Oct 2020 07:16:54 -0000

bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
United Kingdom flag United Kingdom, Reported at: 2020-10-22 09:12:53

Blackmail scam

Abuser: unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000

bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
United Kingdom flag United Kingdom, Reported at: 2020-10-22 09:13:26

Blackmail scam

Abuser: unknown (HELO 223.225.56.198) SMTP; 22 Oct 2020 08:16:20 -0000

bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
United Kingdom flag United Kingdom, Reported at: 2020-10-22 09:26:46

Blackmail scam

Abuser: IP: 139.0.169.164

Unfortunately, I have some bad news for you. 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.
Hungary flag Hungary, Reported at: 2020-10-22 09:42:21

Ransomware

Abuser: [email protected]

Unfortunately, I have some bad news for you 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 x websites, I can confirm that it is you who is responsible for this To keep it simple, the websites you visited provided me with access to your data I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it.Additionally, it gives me access to your camera and microphone Moreover, I have b-up all the data, including photos, social media, chats and contacts Just recently, I came up with an awesome idea to create the video where you cum inone part of the screen, while the video was simultaneously playing on another screen. That was fun Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I'll also delete all data In my opinion, this is a somewhat modest price for my work You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult My Bitcoin wallet: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: -no sense to reply me-the address has been generated automatically -no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked Everything has been orchestrated If I ever detect that you mentioned anything about this letter to anyone-the video will be immediately shared, and your contacts will be the first to receive it.Following that, the video will be posted on the web! P.S. The time will start once you open this letter.(This program has a built-in timer)
Tunisia flag Tunisia, Reported at: 2020-10-22 10:19:48

Blackmail scam

Abuser: [email protected]

[email protected]
Taiwan flag Taiwan, Reported at: 2020-10-22 10:28:05

Full abuse report for Bitcoin address 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV