Report for Bitcoin address
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE has been reported as fraudulent (10 times)

Blackmail scam

Abuser: 201.150.56.8

Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
United Kingdom, Reported at: 2019-03-30 01:02:36

Ransomware

Abuser: [email protected]

The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
United States, Reported at: 2019-03-30 04:08:29

Sextortion

Abuser: No name showing.

Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
Portugal, Reported at: 2019-03-31 15:03:11

Blackmail scam

Abuser: No clue because the spam mail written in Japanese was disguised as the one from myself to myself.

Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
Japan, Reported at: 2019-03-31 15:28:57

Sextortion

Abuser: [email protected]

Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
United Kingdom, Reported at: 2019-03-31 16:29:34

Sextortion

Abuser: unknown

Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
Switzerland, Reported at: 2019-04-01 10:08:51

Sextortion

Abuser: Ransomware

Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
Chile, Reported at: 2019-04-01 14:46:49

Sextortion

Abuser: Return-Path: - IP 177.130.63.246 - ISP provider: Wsp (Brazil)

Sextortion scam.
Portugal, Reported at: 2019-04-01 22:30:32

Sextortion

Abuser: unknown, disguised

Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
Germany, Reported at: 2019-04-02 10:28:36

Sextortion

Abuser: Privacid

nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
Spain, Reported at: 2019-04-02 12:09:55

Full abuse report for Bitcoin address 1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE