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Wallet address
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Report number
97
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2022 Thursday. 01:02:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 23:49:33 UTC
type
blackmail scam
scammer/abuser
Claims to be a hacker
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 22:17:26 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 21:19:28 UTC
type
sextortion
scammer/abuser
Assholes
country
United States
description
Fucking retard needs to get a real job before someone kills them
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 15:24:34 UTC
type
blackmail scam
scammer/abuser
179.48.85.69
country
United States
description
Spoofed email address. Email saying it hacked your computer and got damaging video and audio that they would send to all contact if they do not get paid.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 12:51:41 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from [41.219.50.237] Subject: Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 12:50:32 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received: from 45-164-61-146-srginformatica.com.br (45.164.61.146) Subject: Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 10:08:01 UTC
type
blackmail scam
scammer/abuser
Blackmail email scam
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. . . . My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 19:24:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 19:18:31 UTC
type
sextortion
scammer/abuser
Zero Click vulnerability
country
United States
description
To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 18:02:45 UTC
type
ransomware
scammer/abuser
smallest penis on the planet
country
United States
description
Usual blackmail scam: To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 12:08:12 UTC
type
sextortion
scammer/abuser
spoofed own email
country
United States
description
The usual "I've hacked your computer and am now using your email account. Pay me 1700 USD in Bitcoin and I won't release webcam footage."
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 05:04:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 03:40:54 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Fake porn reveal 'blackmail/scam'
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 03:09:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Fake porn disclosre 'blackmail/scam'
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 01:18:58 UTC
type
sextortion
scammer/abuser
Spoofed from my email address
country
United States
description
Asking for 1700 US Dollars
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 00:22:26 UTC
type
ransomware
scammer/abuser
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
country
United States
description
Fool trying to gain 1,700 US by sextorting. As below email content. But I must say the mail had a certain level of directness and sarcasm. This has also been reported to a hacker service who are as I type tracking the author of the email.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 20:23:52 UTC
type
ransomware
scammer/abuser
Porn Email Ransom
country
United States
description
Email claiming to sextort my porn activity unless I pay $1,700 US dollars.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 18:03:03 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser claiming to have hacked my system. Wants $1700 to delete the non-existent video.
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 17:51:57 UTC
type
sextortion
scammer/abuser
Zero Day vulnerability
country
United States
description
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url