Bitcoin Abuse Database

Report history for 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Address found in database:
Address12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3
Report Count74
Latest ReportWed, 03 Oct 18 18:09:21 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Oct 3, 2018 blackmail scam Email 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 2, 2018 blackmail scam support86453 <[email protected]> $ ##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)$$$$$ ####While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts*** ####What did I do?**** $$$$I backuped phone. All photo, video and [email protected]@
Sep 27, 2018 ransomware [email protected] Email phishing scam
Sep 27, 2018 ransomware Email Ransomware, sending emails making threats
Sep 26, 2018 blackmail scam [email protected] States my phone got hacked
Sep 26, 2018 ransomware support02778 <[email protected]> Claims to have hacked into your phone and stolen your contact list, photos and videos; claims to have recorded you while viewing pornographic content; threatens to share said media with your contacts unless you pay them $1,000
Sep 21, 2018 ransomware [email protected] ***** $$$$$It seems that Last digits xx48 is your phone##### @@@You installed malware plugin##### *I backed up all contacts and files** $$$$I recorded private videos using yours cameras$$$$$ #Have Questions?# $$$$Answer to mail***** $$$$$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 [email protected] 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 [email protected] 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
Sep 17, 2018 ransomware support41005 Hacked webcam and phone