Bitcoin Abuse Database

Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA

Address found in database:
Address 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
View address on
Report Count217
Latest ReportTue, 13 Sep 22 05:18:09 +0000
(8 months ago)

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


Date Abuse Type Description
Jul 1, 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 " "Furthermore I enjoy grabbing my dog's pud and helping him jack off into a glass so I can mix it with my urine and a little bit of lemon lime soda and have a party drink all for myself! You see, I have nothing better to do with my life than try this utterly stupid and inane money grab that I'm totally unable to make happen because I'm such an idiot! I just copy this from a friend of mine that sleep under bridge with his sister that he has sex with while I watch. Much fun!
Jul 1, 2021 blackmail scam black mailed my inbox many times
Jul 1, 2021 blackmail scam same old scam
Jul 1, 2021 sextortion I've seen the majority of the body of this scam email severfal times. The latest change is that the scammer claims to have purchased access to email accounts from hackers. Part of the common body text: "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. "
Jul 1, 2021 sextortion 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.
Jul 1, 2021 ransomware Ransomware.
Jul 1, 2021 sextortion A copy/paste sextortion letter of similar emails I've received in my inbox in the past.
Jul 1, 2021 ransomware Same stupid mail about having hacked my computer.
Jul 1, 2021 sextortion Payment from your account. 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.
Jul 1, 2021 ransomware BLACKMAILING