Bitcoin Abuse Database
Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Address found in database:
| Address | 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA View address on blockchain.info |
|---|---|
| Report Count | 217 |
| Latest Report | Tue, 13 Sep 22 05:18:09 +0000 (8 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jul 3, 2021 | blackmail scam | Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! |
| Jul 3, 2021 | blackmail scam | I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. |
| Jul 3, 2021 | blackmail scam | Received:from [223.225.51.9] ([223.225.51.9]) Subject: Payment from your account. |
| Jul 3, 2021 | sextortion | All sextortion emails are fake - do not pay these assholes any Bitcoin EVER |
| Jul 3, 2021 | sextortion | Fucking subhuman low life trying to extort people with an old scam - hope you get killed and removed from the human race because you offer no value to humanity |
| Jul 3, 2021 | sextortion | Usual shite. Caught me wanking over porn, made a video, going to send it to all my contacts. |
| Jul 3, 2021 | blackmail scam | Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA |
| Jul 3, 2021 | blackmail scam | Same old worn out bitcoin porn scam. Sent the same message to me 71 yo wife two days ago. This is a POS dothead using an IP out of India. Registered to [email protected] [email protected] Received: from [110.224.212.38] |
| Jul 3, 2021 | sextortion | Typical sextortion scam mail. |
| Jul 3, 2021 | ransomware | Asks for $1650 |