Bitcoin Abuse Database

Report history for 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p

Address found in database:
Address 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
View address on blockchain.info
Report Count28
Latest ReportWed, 27 Feb 19 22:48:45 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 18, 2019 blackmail scam the ol' sextortion that you might've heard about already
Feb 17, 2019 blackmail scam Good, I believe, 1000 USD will be a good amount of money for our little secret. You will do the deposit by bitcoins (if you don't understand this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an unique pixel to this email, and from now I understand that you've read through this email). To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I will immediately offer your videofile to all your contacts, including family members, colleagues, etcetera?
Feb 17, 2019 blackmail scam Email demanding $1000USD
Feb 16, 2019 blackmail scam "(...)So, in my opinion, 1000 USD is a reasonable price for our small riddle. You will make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours to perform the payment. (I put an exclusive pixel to this email, and right now I understand that you have read this email). To monitorthe reading of a letterand the activityinside it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities might actually helpus.) In the event I do not get bitcoins, I shall immediately direct your recording to each of your contacts, including family members, colleagues, etc?(...)"
Feb 16, 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 15, 2019 blackmail scam Return-Path: <[email protected]> Received: from Email-Server (unknown [178.128.221.250]) Received: from [host-static-89-41-106-8.moldtelecom.md] (host-static-89-41-106-8.moldtelecom.md [89.41.106.8]) by Email-Server (Postfix) with ESMTPSA id 2640D198D78 Message-ID: <5nmgtdty-znzh-28bg-g4sn-ybgzacnivsbh> Date: Fri, 15 Feb 2019 18:37:14 +0100 Feedback-ID: 47042451 qbdadis ngdpi g List(53115925):477338:godlgb X-Sender: <[email protected]> X-Abuse-Reports-To: <[email protected]> Abuse-Reports-To: <[email protected]> Bitcoin ID: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Feb 15, 2019 ransomware Email blackmail scam
Feb 15, 2019 blackmail scam Hi, this account was hacked! Change the pswd immediately! You may not heard about me and you are certainly wondering for what reason you are reading this letter, right? I am ahacker who burstyour email boxand devicesnot so long ago. It will be a time wasting to try out to contact me or seek for me, in fact it's not possible, since I forwarded you a letter from YOUR hacked account. I started malware on the adult videos (porn) website and guess that you have visited this site to have some fun (think you understand what I want to say). When you have been keeping an eye on vids, your browser began operating as a RDP (Remote Control) that have a keylogger which provided me authority to access your monitor and web camera. After that, my softobtainedall data. You entered passcodes on the web services you visited, I sniffed all of them.