Bitcoin Abuse Database

Report history for 12gFtBYKzQ9Lr778YdaVccTPdSFuRHSy2z

Address found in database:
Address 12gFtBYKzQ9Lr778YdaVccTPdSFuRHSy2z
View address on blockchain.info
Report Count7
Latest ReportThu, 06 Jun 19 03:40:38 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Jun 6, 2019 blackmail scam Received: from wyxu.com ([181.111.162.2]) by mx.google.com with SMTP id j185si4052021ywf.80.2019.05.18.16.18.55 Spoofed My Email as if the email was coming from mine and he had hacked my account. Demanded 957 Dollars or he would send video of me visiting a pornographic website to all my contacts
Mar 28, 2019 blackmail scam Spoofed My Email as if the email was coming from mine and he had hacked my account. Demanded 900 Dollars or he would send video of me visiting a pornographic website to all my contacts
Mar 27, 2019 blackmail scam Spoofed My Email as if the email was coming from mine and he had hacked my account. Demanded 900 Dollars or he would send video of me visiting a pornographic website to all my contacts
Jan 25, 2019 ransomware Extortion for $867 usd in bitcoin. Path was: mtp4.cyberemailings.com to mailout.endmonthnow.com to mail.naihautsui.co.k to [110.209.172.103] to relay.2yahoo.com to . x590e9d89.dyn.telefonica.de to mx.google.com to weird Google strings (2002:a50:f284::) to me.
Nov 12, 2018 ransomware Trying to get money from me, by acting as if they know all my details
Oct 7, 2018 ransomware Tried to extort 7000$ through bitcoins by spoofing the sender as my own email address
Sep 16, 2018 ransomware Received: from mailout.endmonthnow.com [205.251.180.147] by m1.gns.snv.thisdomainl.com with NNFMP; Fri, 14 Sep 2018 22:54:11 -0400 Received: from qnx.mdrost.com [209.16.203.225] by mailout.endmonthnow.com with ASMTP; Fri, 14 Sep 2018 22:47:56 -0400 Received: from mail.webhostings4u.com ([Fri, 14 Sep 2018 22:30:28 -0400]) by smtp4.cyberemailings.com with ASMTP; Fri, 14 Sep 2018 22:30:28 -0400 Message-ID: <[email protected]> Date: Fri, 14 Sep 2018 22:30:28 -0400