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 Ask money to not public videos and photos with me
Jul 4, 2021 blackmail scam Requesting $1,650.00 USD in Bitcoin to delete videos
Jul 4, 2021 blackmail scam Received:from [197.153.15.181] ([197.153.15.181]) Return-Path:<[email protected]> Subject: Payment from your account.
Jul 4, 2021 blackmail scam Got a blackmail from [email protected] (most likely a hacked account) asking to transfer $ 1650 USD to the reported wallet in no more than 48 hours. Otherwise private and compromising videos gathered supposedly after hacking my email and all my computers will be released to my contacts. The email has no proof of the hacking, just generic threats, it seems to be just a bluff to scare people and get them paying, but still a crime.
Jul 4, 2021 sextortion 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 3, 2021 ransomware He must be a magician because "he has managed to record a number of your dirty scenes...." with the camera I DO NOT have in my PC. An extremally talented moron who looks for the more stupid than he is.
Jul 3, 2021 blackmail scam (False) Blackmailing
Jul 3, 2021 ransomware Blackmail attempt. The scammer made up excuses to try to get money from me. The scammer sent this: "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 3, 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 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. 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 3, 2021 ransomware 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.