Bitcoin Abuse Database

Report history for 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Address found in database:
Report Count160
Latest ReportMon, 04 Nov 19 06:39:11 +0000
(4 months ago)
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Date Abuse Type Abuser Description
Feb 28, 2019 sextortion No email was given. Demanding bitcoin payment for my supposedly hacked information that they managed to obtain through a trojan horse. They reckon they have footage of me watching porn lol. Funny as I don't have a webcam, but shouldn't they know that if they hacked my account!?!? Mmmm amateurs. Sounds like they are too fat to leave their parents basement to go get a proper job, so they try the old sextortion trick from a cloned email address of the victim.
Feb 28, 2019 sextortion Unknown Another dishonest human being trying to scam people through sextortion scam. No email address as they somehow cloned mine.
Feb 28, 2019 sextortion Cloned my email address. They are trying to extract bitcoins from me for hacked information on my computer supposedly done through a trojan horse they used lol. Please shut this guys account down and arrest the pervert.
Feb 28, 2019 sextortion They didn't have a name. sextortion scammer. wanted $954 off me for hacking my computer and releasing data.
Feb 28, 2019 sextortion No name or address. Threatening sextortion email demanding money/Bitcoins for a supposedly hacking my computer and filmed me watching porn.
Feb 28, 2019 sextortion Unknown, claims to be myslef with fake technology This person claims to have hacked my accounts and computer and is threatening to send all my contacts a video of myself enjoying porn unless I send money. However, the real email company shows no sent messages to myself. "From: <[email protected]> Subject: I hacked your devices. Date: February 27, 2019 at 5:44:50 PM PST To: <[email protected]>"
Feb 28, 2019 blackmail scam Unknown, spoofed my personal email acct Subject line was “Want contend after fight” Asked for $886, but I’m not paying, Borat.
Feb 28, 2019 blackmail scam Email Scam email
Feb 27, 2019 blackmail scam Unknown email I received an email to give $967 to this bit coin wallet if i don't, the abuser will send a video of me watching porn and masturbating. which is funny because i don't even have a web cam.
Feb 27, 2019 blackmail scam spoofed as my own email address, fails SPF and DKIM It's the usual Bitcoin extortion/blackmail scam, asking for $747 USD in Bitcoin or else.