Bitcoin Abuse Database

Report history for 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe

Address found in database:
Address 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
View address on blockchain.info
Report Count25
Latest ReportWed, 20 Feb 19 13:00:36 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 18, 2019 ransomware Hi, your account is infected! Renew the password right away!
Feb 18, 2019 blackmail scam Email reads "-----Original Message----- From: << my email addy >> Sent: Sunday, 17 February 2019 3:52 AM To: << my email addy >> Subject: << me >> Hi, this account is hacked! It will be good idea to change the password immediately! You do not know me me and you obviously are probably wondering why you are reading this electronic message, proper? I'm ahacker who exploitedyour emailand OStwo months ago. You should not attempt to talk to me or alternatively find me, in fact it's not possible, since I sent you this message from YOUR own hacked account...."
Feb 18, 2019 blackmail scam Said my computer was hacked via email.
Feb 17, 2019 blackmail scam Below is part of an email I received... This account was hacked! Renew the pswd immediately! .... What do you have to do? Good, in my view, 1000 USD is basically a fair price for this very little secret. You'll make the payment by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe .... You have 2 days to perform the payment. (I put an exclusive pixel to this letter, and at this time I understand that you have read through this email). ...
Feb 17, 2019 blackmail scam Same here. Claimed to have hacked our email and demanded $1,000 USD. Having our IT look into this to verify if they really hacked our system.
Feb 17, 2019 blackmail scam Same scam reported by other people earlier. Asks for 1000 USD.
Feb 16, 2019 blackmail scam Hi, this account is now hacked! It will be good idea to change the pswd right this moment! You might not know me me and you are definitely interested why you're receiving this message, right?.......
Feb 16, 2019 blackmail scam Same scam email as other people
Feb 16, 2019 blackmail scam Hi, this account is infected! Change the password right this moment! I am ahacker who exploitedyour emailand all devicesa few months ago. Do not waste your time and try out to communicate with me or find me, it is impossible, because I sent you an email from YOUR account that I've hacked. While you have been watching content, your browser began to act like a RDP (Remote Control) with a keylogger which gave me access to your desktop and camera. Then, my softstoleall data. You entered passwords on the websites you visited, I sniffed all of them. I made a reserve copy of the system. Of each file and contacts. Well, in my opinion, 1000 USD is a reasonable price for our little secret. You'll make the deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
Feb 15, 2019 blackmail scam Claimed to have hacked my account, demanded $1000 USD.