Bitcoin Abuse Database

Report history for 12i8q8K7apATJworX48SqQzNgiVmPpWGpz

Address found in database:
Report Count31
Latest ReportSat, 06 Apr 19 03:01:38 +0000
(2 months ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Mar 7, 2019 sextortion [email protected] Spoofing email headers to make it seem like the email is coming from your own account. States that they use a facebook pixel to track things, but there isn't any outgoing urls embedded in the email.
Mar 6, 2019 sextortion Return-Path: <[email protected]> - IP - ISP provider: LACNIC (Brazil) Sextortion scam.
Mar 6, 2019 ransomware jackass send me money or i release blah blah blah same garbage
Mar 6, 2019 ransomware my own business email address Same: demanding $1000 in bitcoin to prevent their sending supposed videos to my contacts
Mar 6, 2019 blackmail scam [email protected] Usual scam message - had 4 very similar in just a few minutes. Received: from [] ( [])
Mar 6, 2019 blackmail scam Unknown Blackmail email with videos taken from your hacked computer and mail account. Mail originates sent via [email protected]
Mar 6, 2019 blackmail scam spoofed email Typical hacked computer with threat of releasing compromising video unless $1000USD is paid.
Mar 6, 2019 blackmail scam dont know it This account was recently infected! Change the pswd immediately! You probably do not heard about me and you are certainly interested for what reason you are receiving this message, is it right? I'mhacker who openedyour emailand digital devicessome time ago.
Mar 6, 2019 blackmail scam Own Email Got a blackmail scam email from my own email asking for $1000 in BTC, otherwise it would share a porn video.
Mar 6, 2019 blackmail scam [email protected] This account was infected! It will be good idea to change your pswd right this moment!