Bitcoin Abuse Database

Report history for 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA

Address found in database:
Address 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
View address on blockchain.info
Report Count217
Latest ReportTue, 13 Sep 22 05:18:09 +0000
(2 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).