Bitcoin Abuse Database
Report history for 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Address found in database:
| Address | 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p View address on blockchain.info |
|---|---|
| Report Count | 28 |
| Latest Report | Wed, 27 Feb 19 22:48:45 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 18, 2019 | ransomware | Spoofed Email claiming to have hacked the account. NOTE: This is a flaw in Office365 that seems persistent. Sending from legitimate source yet spoofing the sender address somehow gets through all the security protocols enabled. |
| Feb 18, 2019 | blackmail scam | An email from the hacker trying to get me to send them $1000 through bitcoin before they release a video. (What exactly do you have to do? Good, in my view, 1000 USD is basically a good price for this small secret. You'll make your deposit by bitcoins (if you do not recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Important: You have only 2 days to perform the payment. (I have an exclusive pixel in this message, and at this moment I know that you've read this email). To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities might actually helpus.) In the event I fail to get bitcoins, I shall certainly send your video to all your contacts, such as family members, colleagues, etcetera?) |
| Feb 18, 2019 | ransomware | Good, I believe, 1000 USD is a inexpensive amount of money for our small riddle. You'll do the deposit by bitcoins (if you do not recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours to send the payment. (I have an exclusive pixel in this email, and at the moment I understand that you've read this email). |
| Feb 18, 2019 | blackmail scam | Esta conta foi invadida! Será uma boa ideia alterar a senha imediatamente! Você pode não saber nada sobre mim e você está definitivamente querendo saber por que você está recebendo este e-mail em particular, certo? |
| Feb 18, 2019 | blackmail scam | This account was recently hacked! It will be good idea to change your pswd right away! You might not know me me and you may be probably wanting to know for what reason you're getting this particular e-mail, is it right? etc, ect. The usual bad spelling, grammar and shotgun blast blackmail attempt. |
| Feb 18, 2019 | blackmail scam | Message was sent and stated they have all my info and passwords if I do not pay within 48 hours of 1000 bitcoin they will damage my accounts what they have access to. |
| Feb 18, 2019 | blackmail scam | Hi, your account is hacked! Change the pswd immediately! ... Good, I think, 1000 USD is a fair amount of money for this small riddle. You will make the deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). ... |
| Feb 18, 2019 | blackmail scam | Copycat from .ru Hi, your account was recently infected! Modify your password right away! You may not heard about me and you obviously are most probably surprised why you are getting this particular e-mail, proper? I'mhacker who openedyour email boxand devicesseveral months ago. It will be a time wasting to try to msg me or seek for me, it's impossible, because I directed you a letter from YOUR account that I've hacked. ... snip My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). snip.... |
| Feb 18, 2019 | ransomware | Ransomware. |
| Feb 18, 2019 | ransomware | Hi, this account is now infected! Modify the password right now! You probably do not know me me and you may be probably wanting to know why you are getting this particular letter, right? |