Bitcoin Abuse Database
Report history for 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek
Address found in database:
Address | 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek View address on blockchain.info |
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Report Count | 24 |
Latest Report | Sun, 17 Mar 19 22:11:07 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Mar 8, 2019 | ransomware | Same text as the other. I checked my Mac intensively but didn't find no malware or other infections. I also think his is spam. |
Mar 7, 2019 | ransomware | "Your account is infected! It will be good idea to change your password right away! What exactly should you do? So, in my view, 1000 USD is a inexpensive amount of money for this little secret. You will do the payment by bitcoins (in case you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 12Vso1cRX7zQovZG4wH7RAz2HqtdW1Lvek (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days in order to make the payment. (I have an exclusive pixel to this message, and right now I know that you've read this email). To monitorthe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities can helpus.) In case I fail to get bitcoins, I will undoubtedly send your videofile to all your contacts, such as family members, co-workers, etc?" |
Mar 7, 2019 | sextortion | Received: from ege.debryansk.ru (ege.debryansk.ru [109.194.1.180]) --- Received: from [82-117-245-87.gpon.sta.kh.velton.ua] (unknown [82.117.245.87]) by ege.debryansk.ru (Postfix) with ESMTPSA id 00AA1157A73 --- Return-Path: <[email protected]> |
Mar 7, 2019 | blackmail scam | spoofed email adress originating from servers maintenis.com, onetwosevenstudio.com |
Mar 7, 2019 | blackmail scam | SAID HAD HACKED MY E MAIL ASKING FOR 1000 BITCOIN SECOND TIME HAS SENT E MAIL I DONT INTEND PAYING ANYTHING TO THIS PERSON |
Mar 7, 2019 | sextortion | Sent to email, sextortion |
Mar 6, 2019 | blackmail scam | I generated a backup of the device. Of all the files and personal contacts. I got a dual-screen videofile. The 1st screen shows the clip you were watching (you have got the perfect preferences, ahah...), the 2nd part presents the movie from your own webcam. What exactly must you do? Clearly, in my view, 1000 USD is basically a reasonable price for this small secret. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). |
Mar 6, 2019 | blackmail scam | Claims to have hacked computer, uses image file to convey message. Dummies sender's email address to mimic delivery coming from the email account |
Mar 6, 2019 | blackmail scam | Same as the others. Blocked by spam filter. |
Mar 6, 2019 | blackmail scam | Hi, this account is now hacked! Modify your password this time! You probably do not heard about me and you may be probably wanting to know why you are receiving this email, right? I'm ahacker who burstyour email boxand devicestwo months ago. |