Bitcoin Abuse Database

Report history for 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek

Address found in database:
Address12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek
Report Count24
Latest ReportSun, 17 Mar 19 18:11:07 +0000
(6 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 17, 2019 sextortion Spoofed Mail in german, 1000€ demanded - fuck those people
Mar 15, 2019 blackmail scam uses your own email address Claim of hacked accounts and devices. Pay or the abuser will send embarrassing files of content you were watching side by side with your webcam to your contacts .
Mar 13, 2019 blackmail scam spoofed Claim of hacked accounts and devices. Pay or the abuser will send embarrassing files of content you were watching side by side with your webcam to your contacts .
Mar 12, 2019 blackmail scam uses your own email address blackmail scam, send as jpg
Mar 12, 2019 blackmail scam Spoofed e-mail Standard "I have been watching you via your webcam" scam. But this time as a JPG, complete with instructions to carefully copy and paste (how?) the wallet number from the message. I guess this is now even available to stupid scammers.
Mar 11, 2019 sextortion Spoofing *** DELETE *** / CONTINUE TO REPORT NORMAL CRAP OF SEXTORTION
Mar 11, 2019 blackmail scam 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek Same bullshit as always. This time, trying to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Just ignore the retarded.
Mar 11, 2019 ransomware 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek Same bullshit as always. But this time, in order to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Didn't work. Just ignore the dumbass.
Mar 11, 2019 blackmail scam Email with JPG enclosed demanding payment of 1,000 USD. JPG had demand for payment or video files will be released to friends and family. Also states that has been using a key-logger to capture passwords etc. Traced the domain back to Italy which is where the email originated (studiodgl.biz) potentially spoofed. English in the demands very poor.
Mar 10, 2019 ransomware hacker extortion. false email account compromised claim Received: from mx1.saude.mg.gov.br Received: from [host66.190-211-129.nodosud.com.ar] Date: Sun, 10 Mar 2019 05:51:52 +0100 Organization: Aerlzdrbkmxtu List-Help: <http://www.saude.mg.gov.br/lists/?p=preferences&uid=yy4hgg5ua8z2uptpeo5azr0i00buoc0d> X-Complaints-To: [email protected]