Bitcoin Abuse Database

Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA

Address found in database:
Address 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
View address on
Report Count212
Latest ReportMon, 08 Nov 21 20:40:32 +0000
(2 months ago)

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


Date Abuse Type Description
Jul 3, 2021 blackmail scam Just another f***-sucker. Never pay a dime to him
Jul 3, 2021 sextortion Usual, I have videos of you blah blah blah. DO NOT PAY!
Jul 3, 2021 ransomware Claim to have gain access to my account.
Jul 3, 2021 blackmail scam I got the exact same email that other reporters got. Googling the email address revealed nothing, so I’m glad I thought to search the Bitcoin address before I got too concerned. It’s obviously a scam, but even the suggestion that someone has so much information about you is unnerving.
Jul 3, 2021 sextortion Payment from your account.
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. 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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.
Jul 3, 2021 sextortion Received: from [] (port=26720) Message-ID: <[email protected]> From: <[email protected]> Subject: Payment from your account. Date: 2 Jul 2021 11:11:04 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5148 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5148 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
Jul 3, 2021 blackmail scam [] at Fri, 2 Jul 2021 14:41:49 -0400 (EDT) 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA Email says he has hacked my system and copied files to his server. Requires $1650 USD as bitcoin to prevent him from releasing this information to the internet.
Jul 3, 2021 sextortion typical sextortion scam. deactivate this loser's bitcoin wallet. i hope this idiot loses their money.
Jul 3, 2021 sextortion Try to trick me saying it was watching and recording me.