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 15, 2019 blackmail scam Same! Pretended he hacked the e-mail account of a ex co-worker that doesn't even work here anymore, but I have to check her mailbox so...
Feb 15, 2019 blackmail scam Good, in my view, 1000 USD is a good price for this little secret. You will do the payment by bitcoins (if you do not know this, try to find “how to buy bitcoin” in any search engine). You have only 48 hours to perform the payment. (I have an exclusive pixel to this e-mail, and right now I know that you've read this email). To trackthe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I fail to get bitcoins, I shall undoubtedly send your video to each of your contacts, such as family members, co-workers, and many more?
Feb 15, 2019 blackmail scam Pretended that he had hacked my account, demanded for 1000 USD. Please just block him if possible
Feb 15, 2019 blackmail scam Pretended that he had hacked my account, demanded for 1000 USD. Not the first time I have received this email but each time with an different bitcoin account. Please just block him if possible
Feb 15, 2019 blackmail scam Another fake I have hacked your email account scam. They don't have your password or any video or you, etc.. There is a special place in hell for these people.