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
(3 weeks ago)

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

Reports:

Date Abuse Type Description
Jul 1, 2021 ransomware Spam mail hack
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 ([email protected]). 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. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
Jul 1, 2021 sextortion email extortion scammer
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. 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 sextortion 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. In fact, it was not really hard at all (since you were following the links from your inbox emails). I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures, and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. 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 $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Jul 1, 2021 blackmail scam Typical mail scam claiming to have my password and trying to extort me for 1670$ in bitcoin equivalent.
Jul 1, 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. 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 . . . [and so on]
Jul 1, 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 XOXOXO. 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. One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
Jul 1, 2021 blackmail scam Installed Screen Recorder - would share personal videos unless ransom paid
Jul 1, 2021 sextortion attempting to blackmail after claiming to have access to my devices. Recording "explicit" moments and threatening to send to friends/family