Bitcoin Abuse Database

Report history for 12i8q8K7apATJworX48SqQzNgiVmPpWGpz

Address found in database:
Address12i8q8K7apATJworX48SqQzNgiVmPpWGpz
Report Count31
Latest ReportSat, 06 Apr 19 03:01:38 +0000
(2 months 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 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
Mar 11, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Mar 10, 2019 ransomware [email protected] I have been getting these over the past 3-4 months, probably about 5 of them so far. Starts with 'Hi, your account was hacked! It will be a good idea to change your password right now!' Claims to be watching me over months. Claims they created a porn site and my camera was made into a remote video, and various threats about sending email from my account. And to pay $1000 to their bitcoin address (12i8q8K7apATJworX48SqQzNgiVmPpWGpz).
Mar 8, 2019 sextortion sent me 1000 USD in bitcoins This account was infected! Modify the password right now! You do not know anything about me and you really are most likely wanting to know why you're receiving this e-mail, proper? I'm ahacker who exploitedyour email boxand systemnot so long ago
Mar 8, 2019 ransomware hacker this hacker is another cut/paste email asking for $1000 in bitcoin otherwise he's going to release an alleged video of my contact list. same story, different day.
Mar 8, 2019 ransomware [email protected] This account has been infected! Renew the pswd right now! You do not heard about me and you may be probably surprised why you are reading this e-mail, is it right? I'mha.er who burstyour email boxand all devicesnot so long ago. Do not attempt to get in touch with me or alternatively find me, it is definitely not possible, considering that I forwarded you this message from YOUR own hacked account. I buad in virus to the ad. videos (porno) site and guess you have enjoyed this site to have some fin (think you understand what I mean). Whilst you were wad* video clips, your inter. browser began operating like a RDP (Remote Control) that have a keylogger that provided me ability to access your screen and webcam. Next step, my applicationaquired. data_ You wrote passcodes on the web services you visited, and I sniffed them. Surely, you'll be able to modify them, or perhaps akeady changed them. However it does not matter, my spyware updates information every 5 minutes. What did I do?...
Mar 7, 2019 ransomware Hacked password ransom, .etc. Typical ransom idiot that pulled an old password off an exposed password list. From the email header: Received: from [ip-219-108-static.velo.net.id] (unknown [203.153.108.219])
Mar 7, 2019 ransomware Security Notice. Someone have access to your system. Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper? I'm hacker who exploitedyour emailand all devicesnot so long ago. Never try out to msg me or alternatively seek for me, it's impossible, because I forwarded you this message using YOUR hacked account.
Mar 7, 2019 ransomware ransomware Demanding 1000USD!!
Mar 7, 2019 sextortion Unsure This account was infected! Modify the password right now! You do not know anything about me and you really are most likely wanting to know why you're receiving this e-mail, proper? I'm ahacker who exploitedyour email boxand systemnot so long ago. 1HGRVnvDaMAnSemfgepvA6cgo7w1ntPg6W