Bitcoin Abuse Database

Report history for 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Address found in database:
Address 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3
View address on blockchain.info
Report Count75
Latest ReportSat, 20 Mar 21 18:13:41 +0000
(6 months ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Mar 20, 2021 ransomware Stole intellectual property
Oct 3, 2018 blackmail scam Email scam, claiming to have phone contacts and a video of me visiting porn sites and threatens to publish said video unless 1000$ is transferred
Oct 3, 2018 blackmail scam $ ##It seems that, 0318, is your phone**** ####I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)$$$$$ ####While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts*** ####What did I do?**** $$$$I backuped phone. All photo, video and [email protected]@
Sep 27, 2018 ransomware Email phishing scam
Sep 27, 2018 ransomware Ransomware, sending emails making threats
Sep 27, 2018 blackmail scam States my phone got hacked
Sep 26, 2018 ransomware Claims to have hacked into your phone and stolen your contact list, photos and videos; claims to have recorded you while viewing pornographic content; threatens to share said media with your contacts unless you pay them $1,000
Sep 21, 2018 ransomware ***** $$$$$It seems that Last digits xx48 is your phone##### @@@You installed malware plugin##### *I backed up all contacts and files** $$$$I recorded private videos using yours cameras$$$$$ #Have Questions?# $$$$Answer to mail***** $$$$$And we doing trade for silent***** @@@@Time started. 48 hour*** *You have 48 hour in order to make the payment I ve a unique pixel in this e mail and at this moment I know that you have read through this email message.### $If I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives coworkers and so on### #####Having said that if I receive the payment I ll destroy the video immidiately## ****
Sep 18, 2018 ransomware Claims to have video of me and will share with all contacts from my phone which they say they have all contacts from phone book info.
Sep 18, 2018 ransomware I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a Remote Viewer having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin BTC Address: 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on Having said that, if I receive the payment, I'll destroy the video immidiately