Bitcoin Abuse Database

Report history for 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT

Address found in database:
Address12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT
Report Count21
Latest ReportThu, 07 Mar 19 20:04:39 +0000
(1 year ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Mar 7, 2019 blackmail scam none This account has been hacked! Modify your password right this moment! You probably do not know me me and you really are most probably wanting to know for what reason you are receiving this electronic message, is it right? I'mhacker who crackedyour email boxand systemtwo months ago. Never make an attempt to talk to me or alternatively find me, it's impossible, since I directed you a letter from YOUR own account that I've hacked. I have developed virus on the adult vids (porno) site and guess that you have enjoyed this site to have some fun (you understand what I want to say). Whilst you were keeping an eye on vids, your browser began operating like a RDP (Remote Control) with a keylogger that gave me the ability to access your desktop and web camera.
Feb 25, 2019 ransomware email from ministryforone.com Received email from ministryforone.com with my email address and sender. Body: Hi, this account is now infected! Renew the password this time!...My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT...
Feb 20, 2019 blackmail scam Blackmail Well, I think, 1000 USD is a good amount of money for this small riddle. You'll make your payment by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT
Feb 20, 2019 ransomware Do not know.. Please look into this a reply would be considerate. E.
Feb 15, 2019 blackmail scam Uses my own email: threatens to publish demands bitcoin ransom
Feb 14, 2019 blackmail scam Unknown Clearly, in my opinion, 1000 USD is a fair price for this very little secret. You'll do the payment by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days in order to make the payment. (I have an exclusive pixel to this message, and at the moment I know that you have read this email). To tracethe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities can helpus.) If I do not get bitcoins, I'll undoubtedly send your recording to all your contacts, including relatives, co-workers, and so forth?
Feb 14, 2019 blackmail scam unknown Hi, this account was recently hacked! It will be good idea to change your password right away! ... Clearly, in my opinion, 1000 USD is basically a fair amount of money for this small secret. You will do the payment by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days in order to make the payment. (I built in an exclusive pixel to this message, and at the moment I know that you've read this email). To tracethe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities may helpus.) In case I do not get bitcoins, I shall undoubtedly give your recording to each of your contacts, along with relatives, colleagues, etcetera?
Feb 14, 2019 ransomware Hi, your account has been hacked! Renew the pswd right this moment! What actually do you have to do? Well, in my view, 1000 USD will be a reasonable price for this small riddle. You will do the deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT
Feb 13, 2019 blackmail scam [email protected] 178.128.221.250 I made a backup of your device. Of all the files and contacts. I got a dual-screen videofile. The first part demonstrates the film you had been observing (you've got a very good preferences, ha-ha...), and the 2nd screen reveals the video from your own camera. What do you have to do? Good, I believe, 1000 USD is a reasonable amount of money for this very little riddle. You'll make the payment by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 12xDmKxf28FStr6pxVCbv56sPf2nvL3jmT (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an unique pixel to this email, and from now I understand that you've read this email).
Feb 13, 2019 ransomware from my account Always get this mail ...