Bitcoin Abuse Database
Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Address found in database:
| Address | 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA View address on blockchain.info |
|---|---|
| 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 |
|---|---|---|
| Jul 5, 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. |
| Jul 5, 2021 | blackmail scam | pay me or i share 18+ videos with you |
| Jul 5, 2021 | ransomware | 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. |
| Jul 5, 2021 | blackmail scam | Email scam. |
| Jul 5, 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 |
| Jul 4, 2021 | sextortion | I have a video of you blah blah |
| Jul 4, 2021 | blackmail scam | 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. Have compromising video that I will share with contacts unless you pay me the sum of $1650 in bitcoin. |
| Jul 4, 2021 | blackmail scam | Sends emails saying that he has a trojan installed on my device. Obvious scam. |
| Jul 4, 2021 | blackmail scam | Just a an obvious scam email requesting bitcoin/cryptocurreny. |
| Jul 4, 2021 | blackmail scam | Blackmail attempt demanding $1650 USD within 48 hours or they would send videos of me to everyone on my contacts list by claiming to have hacked my email account (they have not) and attached a Trojan virus to my computer (didn’t happen) and have videos of me (not possible) enjoying porn websites (didn’t happen). |