Bitcoin Abuse Database

Report history for 12i8q8K7apATJworX48SqQzNgiVmPpWGpz

Address found in database:
Report Count31
Latest ReportSat, 06 Apr 19 03:01:38 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Apr 6, 2019 ransomware Unknown Ransom claim computer is hacked
Mar 17, 2019 sextortion Message-ID: <[email protected]> Unique approach. No message text. Only a JPG. See
Mar 15, 2019 sextortion Email originating at IP, spoofed to appear sent from our own email account Very amateur sextortion scam pretending to have control of our email account and computer. They didn't. No proof attached regarding their claims. Demanded USD 1,000. Reported to [email protected] as per whois for IP address. DO NOT PAY THESE PEOPLE!
Mar 15, 2019 sextortion From=own email address, received from, relayed via Image-only mail to circumvent spam filters, written in (slightly poor) German to a .de-emailaddress tldr; -"I hacked your account…" -"pay 1000€, otherwise I'll post webcam recordings to your contacts"
Mar 15, 2019 blackmail scam [email protected] Blackmail Abuse!
Mar 15, 2019 ransomware [email protected] | Porn secret video recording scam demanding $1000. Body of message an image instead of text. Additional abuser info - |
Mar 14, 2019 sextortion Came from [email protected], purports to come from my own account Usual scam, give me $US 1000 in bitcoin or I'll broadcast videos, etc.
Mar 14, 2019 blackmail scam [email protected] 1000 USD, He knows everything about everything. from [] (port=53943 from ([]) by (Promiks Mail Server V3.4.1)
Mar 12, 2019 blackmail scam spoofed email address Basically demands USD 1,000 for not sending humiliating videos to my contacts.
Mar 11, 2019 blackmail scam Received: from ( []) Hi, your account is infected! Blah blah blah