Bitcoin Abuse Database

Report history for 12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU

Address found in database:
Report Count28
Latest ReportThu, 26 Mar 20 05:51:32 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Mar 26, 2020 ransomware extortion I have all your passwords and a video ....
Mar 19, 2019 blackmail scam Faked as my address Same old fake blackmail waffle. They haven't hacked anything just acquired e-mail info from the darkweb
Mar 17, 2019 blackmail scam [email protected] [] (unknown []) Blackmail scam, asking to send 1000 USD as bitcoin. Language is german, but very bad. Looks like the translation has been done with google translator. Mail message has been rendered as one image file, containing the complete message, even the bitcoin address. No copy&paste, you have to enter it by yourself...
Mar 16, 2019 ransomware Spoofed own email Generic email saying webcam was hacked etc. I do not even have a webcam. Using a old out of date domain email too. Etc etc.
Mar 15, 2019 ransomware My email address Email hacked while looking at porn video. Webcam hacked too. 48 hours to pay 1000€ if not they show the videos to all contacts.
Mar 15, 2019 blackmail scam [email protected] Deposit 1000 USD into the bitcoin account or the recording made will be available to all contacts.
Mar 15, 2019 blackmail scam Called himself "hacker" Recieved a e-mail asking for 1000 USD in order not to spread to collagues, relatives and more supposed porn videos I was watching, and a video of me watching them. Sent this bitcoint wallet number.
Mar 14, 2019 blackmail scam [email protected] source/header Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Sun, 10 Mar 2019 11:52:31 -0700 Received: from ([]:49399) by with esmtp (Exim 4.91) (envelope-from <[email protected]>)
Mar 14, 2019 blackmail scam My account Blackmail scam, asking to send 1000 USD
Mar 13, 2019 sextortion [email protected] Want a $1000 so not to release video, passwords etc