Bitcoin Abuse Database

Report history for 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb

Address found in database:
Address 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb
View address on blockchain.info
Report Count91
Latest ReportThu, 28 Mar 19 14:38:51 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 7, 2019 blackmail scam Threatening to release ‘compromising’ video if you don’t transfer €350
Feb 7, 2019 blackmail scam i recieved a blackmail message telling me to pay in bitcoins or else...
Feb 6, 2019 ransomware Received: from 138-255-77-36.forestnet.net.br (unknown [138.255.77.36])
Feb 6, 2019 blackmail scam telling me to pay otherwise they release fapping video of me but i dont have a camera..
Feb 6, 2019 blackmail scam Spoofed email with forced payment of 350€
Feb 6, 2019 blackmail scam The same blackmail as described by the others.
Feb 6, 2019 blackmail scam Received email sent from my own email address (simple to spoof an email sender) Says that he has infected my computer and has video of me performing sexual acts. This never happened. Demands 355 Euro in the above Bitcoin wallet. The ip address of sending server is located in Cuba ? Received: from [152.207.224.71] (unknown [152.207.224.71]) by mx2.caiw.net (Postfix) with ESMTP id 39A0B807F3 for <[email protected]>; Wed, 6 Feb 2019 16:02:58 +0100 (CET) The email was written in perfect Dutch, normally you get threats in bad english or dutch.
Feb 6, 2019 blackmail scam blackmail threatening to send fake video to all contacts, unless 375 Euro in bitcoins is received
Feb 6, 2019 blackmail scam Blackmail with spoofed mailadress.
Feb 6, 2019 blackmail scam blackmail e-mail message in Dutch: Hallo! Zoals je misschien hebt gemerkt, heb ik je een e-mail van je account gestuurd. Dit betekent dat ik volledige toegang tot uw account heb. Ik hou je nu al een paar maanden in de gaten. Het is een feit dat je bent geinfecteerd met malware via een site voor volwassenen die je hebt bezocht. Als je hier niet bekend mee bent, zal ik het uitleggen. Trojan Virus geeft me volledige toegang tot en controle over een computer of ander apparaat. Dit betekent dat ik alles op je scherm kan zien, de camera en microfoon kan inschakelen, maar je verdenkt het niet. Ik heb ook toegang tot al uw contacten en al uw correspondentie. etc.