Bitcoin Abuse Database

Report history for 12i8q8K7apATJworX48SqQzNgiVmPpWGpz

Address found in database:
Address12i8q8K7apATJworX48SqQzNgiVmPpWGpz
Report Count30
Latest ReportSun, 17 Mar 19 01:09:35 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 17, 2019 sextortion Message-ID: <[email protected]> Unique approach. No message text. Only a JPG. See https://pbs.twimg.com/media/D10nFSsU4AEdxge?format=jpg&name=900x900
Mar 15, 2019 sextortion Email originating at IP 186.193.20.50, 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 212.73.131.30, relayed via 95.85.27.18 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] | 200.98.190.83 Porn secret video recording scam demanding $1000. Body of message an image instead of text. Additional abuser info - a2-salada4.whservidor.com | opweb0022.servidorwebfacil.com
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 [95.130.173.217] (port=53943 helo=mail.promiks.com) from ([91.225.98.118]) by mail.promiks.com (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 moc.svrname.com (sk.s7.ans1.ns54.klczy.com [114.29.252.69]) Hi, your account is infected! Blah blah blah
Mar 11, 2019 blackmail scam spoofed email address Claims to have hacked account, computer (camera, keyboard) with dual screen recording and posting videos to website if not paid $1,000