Bitcoin Abuse Database

Report history for 12EMaHiZG75ztkjUjuPZhQDcyW89qRJVuR

Address found in database:
Address12EMaHiZG75ztkjUjuPZhQDcyW89qRJVuR
Report Count218
Latest ReportSat, 17 Aug 19 02:34:33 +0000
(22 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Aug 17, 2019 sextortion [email protected] "Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account ############## by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: ####### You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device." They try to extort money through bitcoin deposit at address 12EMaHiZG75ztkjUjuPZhQDcyW89qRJVuR, to not reveal damning information about you. However, no proof of such evidence is provided.
Aug 15, 2019 blackmail scam remote administration tool I was on the ASUS site re problems with my router. Suddenly I got a pop-up I thought was ASUS and stupidly responded to it. Similar to reports here: https://800notes.com/Phone.aspx/1-213-325-6521 Then a few days later I recieved my scam bitcoin e-mail. Maybe they're connected. https://www.2-spyware.com/remote-administration-tools-removal
Aug 15, 2019 ransomware save yourself Same as others
Aug 14, 2019 blackmail scam [email protected] Try to extort me via mail with and old password I used to write some years before, the people tell me they need 900$ in a bitcoin account...
Aug 14, 2019 sextortion [email protected] Got my password somehow and now trying to extort me.
Aug 14, 2019 blackmail scam SaveYourSelf The same as others, blackmailing me assuming that he got my password and he infected my computer with a virus that made him record me, also want me to send 900$ not to spread the videos to my contacts.. i think it’s bullshit XD
Aug 14, 2019 blackmail scam [email protected] This is a copy and paste of the email that was sent to me clearly blackmailing me by claiming to have my password and access to my accounts. Evidently trying to expose my privacy and asking for a fee to be sent to bitcoin. Your computer was infected with my malware, RAT .... I can send the videos to all your contacts (email, social network), on the whole web, including the darknet where the very sick people are, I can publish absolutly everything I found on your computer!
Aug 13, 2019 blackmail scam [email protected] same as others
Aug 13, 2019 sextortion [email protected] same as all other reports, a dickhead claiming he has a video of me jerking off, asking for bitcoins, claiming he has all my passwords
Aug 13, 2019 ransomware [email protected] Hello, I know your password: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!