Bitcoin Abuse Database

Report history for 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB

Address found in database:
Address 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB
View address on blockchain.info
Report Count23
Latest ReportFri, 15 Nov 19 23:22:16 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Nov 15, 2019 sextortion So, in my view, 1000 USD is basically a reasonable amount of money for this small riddle. You will make your payment by bitcoins (if you do not know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB
Oct 1, 2019 ransomware I'm ahacker who burstyour emailand systemnot so long ago. I have build in malware software on the adult vids (porn) site and guess you enjoyed this website to have fun.During the time you were watching video clips, your internet browser began functioning as a RDP (Remote Control) that have a keylogger that gave me the ability to access your desktop and webcam. I got a dual-screen video. The 1st part presents the film you had been observing (you have the perfect taste, ahah...), and the 2nd part presents the movie from your camera.Clearly, in my view, 1000 USD is a fair price for our small riddle. .My bitcoin wallet address:12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB You will have only 48 hours to make the payment. (I have an exclusive pixel to this e-mail, and at this time I know that you have read this email). To trackthe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities should helpus.)
Oct 1, 2019 sextortion Demand for $1,000
Mar 28, 2019 blackmail scam What actually did I do? I got a backup of your device. Of all files and personal contacts. I formed a dual-screen movie. The 1st section demonstrates the video you were observing (you've got a good preferences, huh...), the second screen presents the video from your own web camera. What exactly must you do? Clearly, I believe, 1000 USD is basically a fair amount of money for this little secret. You'll make the payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB
Mar 12, 2019 ransomware This account was recently hacked! Renew your pswd right this moment!.... and more
Mar 6, 2019 ransomware Hi, your account has been hacked! Whilst you have been watching films, your browser began functioning as a RDP (Remote Control) having a keylogger which provided me ability to access your desktop and network camera. Then, my softwaregotall information. So, I think, 1000 USD is basically a good price for our very little secret. My bitcoin wallet address: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB (It is cAsE sensitive, so just copy and paste it). Warning: You have only 48 hours to make the payment. (I have an exclusive pixel to this email, and right now I understand that you have read this email).
Mar 4, 2019 ransomware Hi, this account was recently infected! Modify your pswd immediately! You might not know anything about me and you obviously are most probably wondering for what reason you're reading this letter, proper? I am ahacker who exploitedyour email boxand OStwo months ago. Do not waste your time and try to communicate with me or try to find me, it is impossible, because I directed you this message from YOUR own hacked account. I developed spyware to the adult vids (porno) website and suppose that you have watched this website to have fun (you know what I want to say). During the time you have been taking a look at films, your internet browser began operating as a RDP (Remote Control) that have a keylogger that granted me permission to access your display and web camera.
Mar 3, 2019 blackmail scam mangled spelling and grmr. This account has been hacked! Renew the pswd this time! You may not heard about me and you really are probably wondering for what reason you're reading this email, is it right? I'm ahacker who exploitedyour emailand all devicesseveral months ago. ... snip My bitcoin wallet address: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB (It is cAsE sensitive, so copy and paste it).
Mar 2, 2019 ransomware Request payment or diffuse video or personnal content. Used my own email adress
Feb 28, 2019 blackmail scam Bitcoin blackmail from spam emailing