Bitcoin Abuse Database

Report history for 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p

Address found in database:
Address12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Report Count28
Latest ReportWed, 27 Feb 19 17:48:45 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 27, 2019 ransomware [email protected] multiple ransomware from mx.rat.ca, 142.176.33.172, c-24-98-13-37.hsd1.ga.comcast.net
Feb 22, 2019 blackmail scam [email protected] Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
Feb 22, 2019 ransomware [email protected] Sent me email from my own hacked email account demanding money. I can send the entire email upon request
Feb 21, 2019 blackmail scam [email protected] says has my email password and a split screen video of me and a porn site.
Feb 20, 2019 blackmail scam Mail alleged send from my hacked account but there is Return-path: <[email protected]> Great, I believe, 1000 USD will be a realistic price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Feb 20, 2019 ransomware 79-101-63-194.static.isp.telekom.rs This account is infected! Renew the pswd right now! You may not heard about me and you are probably wondering for what reason you are getting this particular email, proper? I'mhacker who openedyour email boxand devicessome time ago. Don't attempt to get in touch with me or alternatively try to find me, in fact it's hopeless, considering that I directed you this message from YOUR own hacked account... My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an exclusive pixel to this message, and from now I know that you've read this email). To tracethe reading of a letterand the activityinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I will immediately give your videofile to all your contacts, including family members, colleagues, etc?
Feb 19, 2019 ransomware Mail Try to ransom with mail
Feb 18, 2019 ransomware [email protected] I got a dual-screen video. The first section displays the video you had been watching (you've an interesting preferences, huh...), and the second screen shows the tape from your own webcam. What should you do? Well, I believe, 1000 USD is a fair price for this small riddle. You'll make your deposit by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Feb 18, 2019 ransomware [email protected] (hacked) Typical "I have your passwords and hacked your webcam" ransom note.
Feb 18, 2019 ransomware My own email address It black mails saying it’s going to release a video of me watching porn.