Bitcoin Abuse Database

Report history for 122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Address found in database:
Address122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Report Count74
Latest ReportSat, 12 Jun 21 20:04:07 +0000
(4 days ago)

Reports:

Date Abuse Type Description
Jun 12, 2021 blackmail scam Same as reported by the others. If we collect the e-mail headers, would it help in future analyses to narrow down the culprits and eliminate them one fine day? Return-Path: <[email protected]> Received: from 1101667-web2.1101667-reachmarketing.co.uk ([5.79.14.151]) by mx-ha.web.de (mxweb010 [212.227.15.17]) with ESMTPS (Nemesis) id 1MGRez-1m6WGL2g2f-00Goxv for ; Sat, 12 Jun 2021 10:28:08 +0200 Received: from firstrenewable.co.uk (unknown [12.18.236.132]) by 1101667-web2.1101667-reachmarketing.co.uk (Postfix) with ESMTPA id 8F3BB19BAFFD
Jun 11, 2021 blackmail scam Blackmail scam and a poorly executed one, didn't have any of my personal information.
Jun 10, 2021 sextortion Bill for Payment #7549086538
Jun 9, 2021 sextortion Scammer writes "I have been monitoring your internet activities for some time by now.", and brags "I have got unlimited abilities to access the user databases", "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet"
Jun 8, 2021 blackmail scam threaten that email acct and computer devices have been hacked, threatened to distribute pornographic matter, requested a payment to the above bitcoin account. This has been shared with New Zealand agencies
Jun 8, 2021 blackmail scam Said they had access to remote workstations and had private videos of users.
Jun 8, 2021 sextortion I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. blah blah, usual moronic nonsense.
Jun 8, 2021 sextortion Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmx.at as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. ...
Jun 8, 2021 sextortion All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
Jun 7, 2021 sextortion A somewhat hilarious typical sextortion email - "You are a pervert who visits all the adult sites... I have video of you..." etc.