Bitcoin Abuse Database

Report history for 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek

Address found in database:
Address 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek
View address on blockchain.info
Report Count24
Latest ReportSun, 17 Mar 19 22:11:07 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Mar 17, 2019 sextortion Mail in german, 1000€ demanded - fuck those people
Mar 15, 2019 blackmail scam 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 14, 2019 blackmail scam 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 blackmail scam, send as jpg
Mar 12, 2019 blackmail scam 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 *** DELETE *** / CONTINUE TO REPORT NORMAL CRAP OF SEXTORTION
Mar 11, 2019 blackmail scam 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 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 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 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]