Bitcoin Abuse Database

Report history for 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Address found in database:
Address12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ
Report Count160
Latest ReportMon, 04 Nov 19 06:39:11 +0000
(4 months 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 1, 2019 sextortion Spoofed my own email Moron tried to pass his fake ass email as my own, I guess they don't realize that Google exists
Mar 1, 2019 ransomware Abuser is a moron claiming to have hacked my computer. Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your devices 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 can send this video to all your emails and contacts. If you want to prevent this, transfer the amount of $956 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
Mar 1, 2019 ransomware davarifilm.com It does not look like this site has been active since 2014, so it may be defunct as well.
Mar 1, 2019 blackmail scam Cloned my email Here is the later half of the email: I made a video showing how 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 video to all your emails and contacts. If you want to prevent this, transfer the amount of $779 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 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.
Mar 1, 2019 blackmail scam Malware Sent me an email and said to send money to his bitcoin account or some video claiming about me.
Mar 1, 2019 sextortion No name Wants 979 dollars for bitcoin scam. Claims they got video of me watching porn. Gonna release all info to all contacts if not paid in 48 hours.
Feb 28, 2019 sextortion No email was given. I received the same message as everyone here! I hope you will catch this scumbag!
Feb 28, 2019 ransomware ransomeware E-mail demanding money
Feb 28, 2019 sextortion davarifilm.com is the domain that supposedly sent email Same thing as everyone else. Cloned my email, demanded $792 sent to this bitcoin address in 48 hours not to show videos of me "satisfying myself" while watching porn. Claims he has been watching me for months and will release video if I don't pay. Hell, I wish I could find this dude, my porn career would be off to a good start. I should send him a bill for royalties...hahahaha
Feb 28, 2019 ransomware smtpaut121.secrel.com.br ([187.111.67.49]:52111) This is also going through the host of a law firm's website in Norfolk, Virginia called "Hamarlaw.com" ((unknown [123.20.221.75]))--the website is still up, but it looks like it has not been updated since 2006. If one calls the number on the website, there is nobody answering and the the automated answering machine is not giving out any business information, so that business might be defunct these days. This one scammer has us chasing down two paths, one based out of an email server in Brazil and the other out of Virginia. All we do here is just collect the information and pass it on and if the scammer is reading this, we know how you got the information and it's only a matter of time before we find them, identify them, and let the rest of the world know they are. In the meantime, keep sending us this stuff because we can use the information given to track the scammer down.