Bitcoin Abuse Database
Report history for 12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2
Address found in database:
Address | 12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2 View address on blockchain.info |
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Report Count | 18 |
Latest Report | Mon, 18 Feb 19 13:30:53 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Jan 9, 2019 | ransomware | blackmailed , saying he hacked my email and threaten to release webcam video and search history |
Jan 9, 2019 | blackmail scam | Blackmail claiming to have videos of user masturbating to porn & to have installed a keylogger. |
Jan 9, 2019 | blackmail scam | Fake blackmail email |
Jan 9, 2019 | ransomware | Try to ask for ransom |
Jan 9, 2019 | blackmail scam | Sent an email claiming what others have reported here. Said to have hacked webcam and recorded watching adult videos. Demanding $1000 in 48 hours. |
Jan 9, 2019 | blackmail scam | Recieved e mail from my e mail to my e mail demanding 1000 us paid in Bitcoin to this wallet |
Jan 8, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Blackmail email claiming to have hijacked email and devices to copy contacts and record webcam video of visits to adult sites. Demanding $1000 via bitcoin or the video will be released to contacts. |
Jan 8, 2019 | blackmail scam | Blackmail email claiming to have hijacked email and devices to copy contacts and record webcam video of visits to adult sites. Demanding $1000 via bitcoin or the video will be released to contacts. |