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18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy report for Bitcoin Address

Report for Bitcoin address
18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy

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: 2025.05.26


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Mentions on the Internet:

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Last update: 2025.06.09

Scam Alert:

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Last update: 2025.06.09

Abuses:

18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy has been reported as fraudulent (6 times)

Blackmail scam

Abuser: 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy

Hi, As you can tell from the subject of this e-mail your account was compromised, additionally, you can see i have mailed you this e-mail from your own account to show you i have full access to it. I also know one of the passwords you used to use was HVG112955. Read through this FULL e-mail to learn what you need to do and how it happened....
United States flag United States, Reported at: 2019-01-08 15:09:05

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hi, As you can tell from the subject of this e-mail your account was compromised, additionally, you can see i have mailed you this e-mail from your own account to show you i have full access to it.
Reported at: 2019-01-08 17:21:02

Blackmail scam

Abuser: slot0.whatarewedoingnow.gq

When you opened this mail my system activated a timer, from now on you have eight hours to make a donation of $700 or 615€ to this bitcoin address: 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy (copy paste this, it is case sensitive). If you don't have clue on how to use bitcoins use any online search engine, it is very simple and there are a decent amount of web sites offering bitcoins immediately using your debit or credit card.
Austria flag Austria, Reported at: 2019-01-08 19:45:07

Blackmail scam

Abuser: 162.244.82.65 slot0.wepwnyou.gq

Hi, As you can tell from the subject of this e-mail your account was compromised, additionally, you can see i have mailed you this e-mail from your own account to show you i have full access to it. I also know one of the passwords you used to use was xxxx. Read through this FULL e-mail to learn what you need to do and how it happened. You visit xxx sites frequently. One of these websites was injected with a backdoor i created. This backdoor mounted itself onto your device providing me FULL access to it. I have saved all your files, contacts, information, and so on. When you opened this mail my system activated a timer, from now on you have eight hours to make a donation of $700 or 615€ to this bitcoin address: 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy (copy paste this, it is case sensitive).
Egypt flag Egypt, Reported at: 2019-01-08 20:01:16

Blackmail scam

Abuser: slot0.weh4ckedyouz.ga [162.244.82.62]

When you opened this mail my system activated a timer, from now on you have eight hours to make a donation of $700 to this bitcoin address: 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy (copy paste this, it is case sensitive). If you don't have clue on how to use bitcoins use any online search engine, it is very simple and there are a decent amount of web sites offering bitcoins immediately using your debit or credit card. Think of this as a donation for me to support my family members. My system will monitor the provided bitcoin address for any transactions. If you do this within the provided timeframe my system will automatically erase the video clips, pics and info i have of you and the backdoor will shut down itself and you will never hear from me again and you are able to go forward living your life like this never occurred.
United States flag United States, Reported at: 2019-01-13 05:01:38

Ransomware

Abuser: 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy

Hi, As you can tell from the subject of this e-mail your account was compromised, additionally, you can see i have mailed you this e-mail from your own account to show you i have full access to it. I also know one of the passwords you used to use was XXXX. Read through this FULL e-mail to learn what you need to do and how it happened. You visit xxx sites frequently. One of these websites was injected with a backdoor i created. This backdoor mounted itself onto your device providing me FULL access to it. I have saved all your files, contacts, information, and so on. Furthermore now and again i triggered your cam and recorded a number of videos and took some photos of you while you "satisfied" yourself viewing mature content. Don't be alarmed, read on and i will tell you what you need to do. I reside in a country where it is very difficult to support my relatives, this is why i do this, you're not targeted by me, you just went to the wrong site at the wrong time.
United States flag United States, Reported at: 2019-01-13 15:53:51

Full abuse report for Bitcoin address 18zTYpdy9V7D78xZvEFpSMzq8NBcmfJeuy