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 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).
Jul 4, 2021 blackmail scam Return-path: <[email protected]> .............................. 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.......................
Jul 4, 2021 sextortion sextortion attempt referencing the sender securing remote access of devices and video recording of intimate moments, with release of recordings if $1650 payment in bitcoin is not made within two days of message receipt - payment to be directed to bitcoin wallet 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Jul 4, 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 (********@*****tec.com). 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 4, 2021 ransomware from 93-35-244-107.ip57.fastwebnet.it ([93.35.244.107]:43441) by host2031.hostmonster.com with esmtp (Exim 4.94.2) (envelope-from <[email protected]>) id 1lztrw-002Ah2-Ap
Jul 4, 2021 sextortion The abuser is asking for an amount to be transferred to his/her bitcoin account otherwise he/she will expose my "sexual" activities from websites that I didn't even open.