Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2026.01.13
Mentions on the Internet:
Nothing found.
Last update: 2026.01.13
Scam Alert:
Nothing found.
Last update: 2026.01.13
Abuses:
1B18DTxvMzWvpPbA7LrAiMbErN9V2X7xGt has been reported as fraudulent (8 times)
Sextortion
Abuser: Spoofed e-mail.
Standard "Blah blah I recorded you masturbating" sextortion nonsense.
United Kingdom, Reported at: 2020-02-03 19:30:49
Blackmail scam
Abuser: Abuser
Send 5,000 USD = 0.590364 BTC to this Bitcoin address below asap:
1B18DTxvMzWvpPbA7LrAiMbErN9V2X7xGt
(copy & paste address - it's case sensitive)
Send exactly 0.590364 BTC to my Bitcoin wallet.
Russia, Reported at: 2020-02-06 09:21:26
Ransomware
Abuser: Ransomeware
Claims to have access to my computer camera and will send a recorded to video to my mail list unless I send money via bitcoin
Netherlands, Reported at: 2020-02-08 07:59:38
Ransomware
Abuser: my own account
sextortion video, apparently
Canada, Reported at: 2020-02-11 03:36:17
Ransomware
Abuser: my own account
ransome, sextortion Netherlands, Reported at: 2020-02-11 03:37:11
Ransomware
Abuser: Unknown
person sent to contact form on my website for $5K USD via BTC among other things: Contact me on this email address jsperk45@gmail.com and copy to
manpachu147@aol.com, albertofella147@gmail.com and
alika7up@yandex.com with this subject: Decrypt-A0000977226HP
After this steps you will receive through email the key and a
decrypt tutorial.
United States, Reported at: 2020-02-20 00:47:10
Blackmail scam
Abuser: host.colocrossing.com [192.3.9.188]
some braindead gay with small dick trying to blackmail with FAKE HACKING!!!!
Sweden, Reported at: 2020-02-24 07:40:57
Ransomware
Abuser: my own account
sextortion Canada, Reported at: 2020-02-24 16:03:00
Full abuse report for Bitcoin address 1B18DTxvMzWvpPbA7LrAiMbErN9V2X7xGt