Bitcoin Abuse Database
Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Address found in database:
Address | 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA View address on blockchain.info |
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Report Count | 217 |
Latest Report | Tue, 13 Sep 22 05:18:09 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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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 |
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. |