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 8, 2021 blackmail scam sextortion
Jul 8, 2021 sextortion see excerpt of email sent below "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. =)"
Jul 8, 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. blah blah
Jul 8, 2021 ransomware 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.
Jul 8, 2021 blackmail scam My personal computer has been hacked and he will release comprising photos.
Jul 7, 2021 ransomware 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. =)
Jul 7, 2021 ransomware 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA whois 154.72.6.218 % This is the AfriNIC Whois server. % The AFRINIC whois database is subject to the following terms of Use. See https://afrinic.net/whois/terms % Note: this output has been filtered. % To receive output for a database update, use the "-B" flag. % Information related to '154.72.6.0 - 154.72.6.255' % No abuse contact registered for 154.72.6.0 - 154.72.6.255 inetnum: 154.72.6.0 - 154.72.6.255 netname: NEW-TELCO-3 descr: NEW-TELCO-3 country: ZA admin-c: EZ3-AFRINIC admin-c: RS31-AFRINIC admin-c: CV5-AFRINIC tech-c: EZ3-AFRINIC tech-c: RS31-AFRINIC tech-c: CV5-AFRINIC status: ASSIGNED PA mnt-by: NEWTELCOZA-MNT source: AFRINIC # Filtered parent: 154.72.4.0 - 154.72.7.255 person: Cobus Viljoen nic-hdl: CV5-AFRINIC address: 17 Kent Road address: Dunkeld West address: Dunkeld 2156 address: South Africa phone: tel:+27-11-912-9517 mnt-by: GENERATED-XVDTDLDXRZGXFXLPR5JCYUGVINHVC7EI-MNT source: AFRINIC # Filtered person: Eckart Zollner address: PO Box 288, Halfway House address: Johannesburg address: South Africa phone: tel:+27-82-990-3460 nic-hdl: EZ3-AFRINIC mnt-by: GENERATED-NK38XRDHWYPMMTNOFAFCCNWEQS7SMINP-MNT source: AFRINIC # Filtered person: Renier Smith address: Johannesburg 1685 address: South Africa phone: tel:+27-84-628-0800 nic-hdl: RS31-AFRINIC mnt-by: GENERATED-VVHJRG2RIOQQIZFVTV7MOZURJBFASTPQ-MNT source: AFRINIC # Filtered
Jul 7, 2021 blackmail scam Same blackmail/sextortion scam as noted by others. Demand for $1650 at this bitcoin address. Seen originating from both third party emails and impersonation of the target victim's email address. --sample scam email--- 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: ... 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.
Jul 7, 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.
Jul 7, 2021 sextortion Same email everyone else here has received - requesting $1650 USD or they will release videos of yourself watching porn videos