Bitcoin Abuse Database

Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA

Address found in database:
Address 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
View address on blockchain.info
Report Count215
Latest ReportThu, 10 Feb 22 17:12:46 +0000
(3 months ago)

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

Reports:

Date Abuse Type Description
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
Jul 6, 2021 sextortion Standard 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.
Jul 6, 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).
Jul 6, 2021 blackmail scam Claims to have hacked into person's email address, install trojans, and record the person engaged in sexual activity. Threatens to make these videos public if you don't pay $1,650 to the Bitcoin address.
Jul 6, 2021 sextortion Standard sextortion - claims to have hacked my devices and captured video of porn watching sessions.
Jul 6, 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 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 6, 2021 sextortion 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 activitie
Jul 6, 2021 sextortion Typical ridiculous bullshit sextortion attempt.