Bitcoin Abuse Database

Report history for 12iv3oschfuvS9q3PCf76pJ5CqjcmxhF5Z

Address found in database:
Report Count13
Latest ReportFri, 09 Aug 19 12:58:02 +0000
(1 year ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Aug 9, 2019 blackmail scam None given Same email as others have reported: "I have a video file of you... give me 1000 or I'll share it with all your contacts".
Mar 12, 2019 ransomware [email protected] envelope sender: [email protected] Received: from ( [])
Mar 7, 2019 ransomware used my Email address from my website. tracy.moreau highjacked my website email and demanded cash deposit or they would release video of me they claimed to have.
Feb 27, 2019 sextortion [email protected] This email scam artist is asking for $1000 in bit coin otherwise he's going to release his alleged video of me to my contact list. Same generic email on another day.
Feb 26, 2019 ransomware unknown ransomware email
Feb 25, 2019 blackmail scam No name given Person says they hacked my computer and email, and that I've gone to porn websites and they monitored/copied what I watched. They say they know all my passwords and they have captured recordings of me using my webcam. They demand $1000 bitcoin to a specific wallet address or they'll send all my video files to all my contacts, relative, co-workers, etc. They use very poor English.
Feb 25, 2019 blackmail scam Received from by Hi, your account has been hacked! Change the pswd right now! You do not know anything about me and you really are most probably wondering for what reason you are reading this particular letter, is it right? I'mhacker who openedyour emailand all devicessome time ago. ... Great, I believe, 1000 USD will be a inexpensive price for this little secret.
Feb 25, 2019 blackmail scam adress unknown sent spoof email asked for a 1000 in bitcoin or the scammer will do some BS the whole thing is fake and the scammer makes it look like he or she hacked my email Blah blah blah
Feb 25, 2019 blackmail scam idiot bogus blackmail
Feb 24, 2019 blackmail scam unknown - spoofed email address Obviously bogus, typical "This account was hacked" scam: "Your account was infected! Renew the pswd immediately! You might not heard about me and you really are probably interested why you are receiving this particular message, is it right? I am ahacker who exploitedyour email boxand all devicesa few months ago. Do not make an attempt to contact me or look for me, in fact it's impossible, considering that I directed you a letter from YOUR hacked account..."