Bitcoin Abuse Database

Report history for 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Address found in database:
Report Count160
Latest ReportMon, 04 Nov 19 06:39:11 +0000
(3 months ago)
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Date Abuse Type Abuser Description
Nov 4, 2019 sextortion spoofed own email address - see below "As you may have noticed, I sent you an email in your account" Earliest received headers were Received: from (unknown []) by <my mail provider> Received: from [] (port=53767 helo=goodsamcom) by ...
Oct 23, 2019 sextortion Scammer Pretends to have hacked you and has "videos" to prove it. They don't have videos, it's a scam.
Oct 22, 2019 sextortion Idiot Don't send any money if this piece of shit claims to have hacked your account + having created videos while you "pleasure yourself" during watching a porn. Cheers
Oct 18, 2019 sextortion Just a stupid turd face Idiot sent me an E-Mail claiming to have hacked my account and knows what I've been watching whilst recording it on my webcam (I mean seriously, this is 2019, who even owns a webcam these days you muppet? Ever heard of an iPhone?
Oct 18, 2019 sextortion As you may have noticed, I sent you an email in your account.
Oct 18, 2019 sextortion uses bounce back don't give this guy any money. he doesn't have access to your device or your e-mail.
Oct 17, 2019 blackmail scam unknown With one click of the mouse, I can send this vide0 to all your emails and contacts^. If you want to prevent this, [email protected] the amount of $714 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ
Oct 17, 2019 ransomware 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL Scam Virus
Oct 16, 2019 blackmail scam Spammail The usual "I have installed malware and have a video" email scam.
Oct 15, 2019 sextortion unknown - used my email address! This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? @nswer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing h0w you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. Pretty funny since I don't have a camera or microphone!