Bitcoin Abuse Database
Report history for 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Address found in database:
| Address | 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ View address on blockchain.info |
|---|---|
| Report Count | 17 |
| Latest Report | Wed, 26 Dec 18 03:50:21 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 26, 2018 | blackmail scam | https://www.youtube.com/watch?v=gv_RPEcQ1ZM |
| Dec 25, 2018 | ransomware | This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. |
| Dec 25, 2018 | ransomware | used my e-mail to blackmail me and I'm a kid so I'm sure that's even more illegal. They asked for bitcoin money in because I had "inappropriate adult sites" looked up on my device and said they'd show it to my friends and family. Weird guy to be honest. Get this guy an 'L' please. |
| Dec 21, 2018 | blackmail scam | I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account |
| Dec 19, 2018 | ransomware | Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... |
| Dec 19, 2018 | blackmail scam | I got a scam e-mail, someone claims he hacked my computer and wants bitcoin ($574), otherwise he will send my personal data etc. to my friends etc. His BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ |
| Dec 19, 2018 | blackmail scam | same as above.... |
| Dec 19, 2018 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah |
| Dec 19, 2018 | ransomware | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! |
| Dec 19, 2018 | blackmail scam | Demanded ransom for not publicly disclosing personal information. |