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 ransomware 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 he sended a message, blocked my telefone for several days and now he wants that I pay a high amount of bitcoins to his bitcoin address. PLEASE STOP THAT MEMBER and excluse him from your customers. Many thanks!
Sep 10, 2018 ransomware [email protected] ,[email protected] $$$$$ @@@@It seems that, xxxx, is your [email protected]@@ ***I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)$ ****While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your [email protected]@@@ **What did I do?$$ *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 (It is cAsE sensitive, so copy and paste it)
Sep 10, 2018 ransomware support78785 <[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 immidiately##### #####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##
Sep 9, 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 (you know what I mean)$$$$ @@@@@While you were watching videos, your internet browser started out functioning as a Remote Viewer having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts$$ #####What did I [email protected]@@ *****I backuped phone. All photo, video and contacts#####
Sep 9, 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 (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 contacts$$$
Sep 9, 2018 ransomware [email protected] Important: @@You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message)### @@@@@If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so [email protected]@ $$$Having said that, if I receive the payment, I'll destroy the video [email protected]@@@. This person try to blackmail me for $1000 (porn), I hope this man can be captured. I don't hope people like this can hide them self wit a bitcoin account!!!
Sep 9, 2018 ransomware [email protected] Re: $$$$_XXXXYour Hacked phoneXXXX_###
Sep 9, 2018 ransomware [email protected] $$ ****It seems that, XXXX, 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 do?$$$
Sep 9, 2018 ransomware from vps2.ideataxi.com) envelope-from <[email protected] Important: @@You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message)### @@@@@If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so [email protected]@ $$$Having said that, if I receive the payment, I'll destroy the video [email protected]@@@. This person try to blackmail me for $1000 (porn), I hope this man can be captured. I don't hope people like this can hide them self wit a bitcoin account!!!
Sep 9, 2018 ransomware [email protected] See ‘abuse type’ above