Bitcoin Abuse Database

Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA

Address found in database:
Address 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Jul 2, 2021 sextortion e-mail abuse
Jul 2, 2021 ransomware extortion for alleged transgressions on the internet
Jul 2, 2021 blackmail scam scam extorsion
Jul 2, 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.
Jul 2, 2021 blackmail scam blackmail scammer
Jul 2, 2021 sextortion They got pictures and bla bla bla. Do not pay them ever.
Jul 2, 2021 sextortion The idiot thinks that's how he makes money
Jul 2, 2021 ransomware I received a threatening email from this email address. The sender said they had access to an old email address of mine and that they had screen shots of my accessing porn etc. They threatened to lock my computer and send the emails to everyone in my address book unless I paid $1650 USD to the bitcoin address provided.
Jul 2, 2021 sextortion 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
Jul 2, 2021 sextortion fake e-mail caught by company spam filter