Bitcoin Abuse Database
Report history for 12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Address found in database:
| Address | 12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi |
|---|---|
| Report Count | 16 |
| Latest Report | Fri, 08 Feb 19 15:58:02 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Feb 8, 2019 | blackmail scam | The blackmailer who the wallet [17a0b6f122] | The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths |
| Jan 30, 2019 | blackmail scam | mon adresse | Menace de divulguer des informations si on ne paie pas 500€ |
| Jan 29, 2019 | ransomware | Use my own mail address | Ask for 500Euro says he has acces to my computer and threat me to realese a video of me enjoyign myself if i don't pay. |
| Jan 29, 2019 | blackmail scam | Pretending to use my own address - probably used a poorly protected mail server | Asks for 500€ to avoid disclosure of "recorded video" |
| Jan 29, 2019 | ransomware | Utilise mon adresse mail | Chantage - Affirme disposer de mes informations bancaires et Menace de divulguer une vidéo compromettante à mes contacts. Demande 500 euros ! |
| Jan 29, 2019 | ransomware | Not specified | He use my mail account and ranson me |
| Jan 29, 2019 | ransomware | mon adresse e-mail hackée | Menace d'envoyer une vidéo à tous mes contacts si je ne fais pas un virement. |
| Jan 28, 2019 | ransomware | Réclame 500 euros contre une vidéo pornographique | Réclame 500 euros contre une vidéo pornographique |
| Jan 28, 2019 | ransomware | own address | Request 500€ or will broadcast a porno video |
| Jan 28, 2019 | ransomware | my own adresse | menace de divulguer une video pornographique contre une rançon |