Bitcoin Abuse Database

Report history for 12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM

Address found in database:
Address12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM
Report Count26
Latest ReportFri, 19 Jun 20 09:01:41 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 8, 2020 blackmail scam Pilar Moulton < [email protected] > Phone: 04151 97 12 48 Scammer emailed us through the contact form on our website's "Contact Us" page. Scammer claimed he had hacked the database behind our website and demanded the payment of USD $2,000 in BitCoin in order to stop him from emailing the contacts in the database to destroy our company's reputation. We believe this is a hoax as our site carries no database.
Jun 7, 2020 ransomware This guys is saying he hacked my site He is saying hacked my site and he will destroy my business if I don't pay $200 in bitcoin.
Jun 7, 2020 blackmail scam [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www. and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www. was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins
Jun 6, 2020 blackmail scam Monique Gorman <[email protected]> PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://redacted and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://redacted was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
Jun 6, 2020 blackmail scam [email protected] Threatened to release confidential information unless ransom is paid
Jun 5, 2020 blackmail scam Klaus Ibbott 0376 6958732 ip 194.187.249.55 On 05-06-2020 [email protected] send me an E-mail with I quote:"Your site hase been hacked" And an explenation how to send 2000,- bij bitcoins on 12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM