Bitcoin Abuse Database

Report history for 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Address found in database:
Address12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ
Report Count152
Latest ReportWed, 16 Oct 19 07:20:52 +0000
(5 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
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!
Oct 15, 2019 ransomware 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ If you want to prevent this, [email protected] the amount of $700 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Oct 15, 2019 ransomware Ransomware "Security alert" As you may have noticed, I sent you an email in your account.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....
Oct 15, 2019 ransomware Received: from yacou.com (UnknownHost [61.153.238.198]) Subject: "Security alert" As you may have noticed, I sent you an email in your account. 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. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, [email protected] the amount of $876 to my bitcoin* @ddress After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Oct 14, 2019 sextortion unknown "As you may have noticed, I sent you an email in your account." Haha, great English skills, moron. Go to school.
Oct 14, 2019 sextortion spoofed email "... @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. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, [email protected] the amount of $730 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ ..."
Oct 14, 2019 blackmail scam unknown [email protected] the amount of $794 to my bitcoin* @ddress...
Oct 14, 2019 sextortion no name The usual "I've captured you fapping"... he wants $967 ... "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." (Highly doubt that, especially if someone is that confident.)
Oct 14, 2019 sextortion totalplay.net 187.188.202.200 I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: 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. 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 $990 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