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
Sep 10, 2018 other [email protected] They have my phone passcode and demanding bitcoin in exchange for not sending a video of me, that he obviously doesn’t have. Threatening to send it to my contacts. Also has last 3 digits of my old phone number and now cancelled credit card. Absolute trampy ass scumbag!!!!
Sep 10, 2018 other [email protected] Hacked phone scam email
Sep 10, 2018 ransomware support48113 and support72264 (the rest of Mail address is fake) I got 2 times the same Mail to send 1000 $ to the above named bitcoin address. It is neccessary to find the owner of this address
Sep 10, 2018 ransomware support17316 <[email protected]> "**** $$$$$It seems that, xx68, is your phone### ###I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)$$$ *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?$$$$$ #I backuped phone. All photo, video and contacts$$ ***I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam$ @@@@@exactly what should you do?** #####Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google)@@@ BTC Address: 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3" and so on
Sep 10, 2018 ransomware support80764 <[email protected]> Asking for $1000 to not to disclose sensitive data, claiming to be copied data all from my phone.
Sep 10, 2018 bitcoin tumbler [email protected] @@ @It seems that, 3816, 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 Viewer having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your [email protected] $$$$What did I [email protected]@@ $$$$I backuped phone. All photo, video and [email protected]@@@ $$$$$I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your [email protected]@@ ##exactly what should you [email protected]@@@@ *****Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google)* BTC Address: 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 (It is cAsE sensitive, so copy and paste it)
Sep 10, 2018 bitcoin tumbler [email protected] this is blackmail me
Sep 10, 2018 ransomware It says support33318 **It seems that, xx45, 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 contacts* **I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web [email protected]@@@@ **exactly what should you [email protected]@@@@
Sep 10, 2018 ransomware 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 Wants money for hacking phone
Sep 10, 2018 ransomware support17258 <[email protected]> *Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google)@@@@ BTC Address: 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 (It is cAsE sensitive, so copy and paste it) Important: ****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 [email protected]@@ @@If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts$$$$$ ****It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message####