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
Oct 13, 2019 ransomware has copied the mail adress same message as the others
Oct 13, 2019 ransomware Received: from b-internet.95.191.201.249.nsk.sibirtelecom.ru Date: Sun, 13 Oct 2019 08:30:49 GMT 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. 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 $943 to my bitcoin address 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.
Oct 12, 2019 blackmail scam Another wanker who spoofed my e-mail address It takes a wanker to know a wanker. And this is the biggest wanker of them all.
Oct 12, 2019 sextortion unknown from [177.184.168.110] (port=44165 helo=din-168-110.ivocs.psi.br) Sextortion scam. Spoofs your email address. Same message as others
Oct 12, 2019 sextortion 112.218.202.158 Usual scam. Seems profitable though - 2BTC have been donated/extracted via this account.
Oct 12, 2019 sextortion spoofed 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 $890 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.
Oct 12, 2019 blackmail scam [email protected] attempt to scam me out of $753 to bitcoin email header reveals above address and this IP: X-Source-Sender: (ctsorgza) [113.161.45.119]:47405
Oct 11, 2019 blackmail scam faked from me 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.
Oct 11, 2019 sextortion My email adress 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. 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.
Oct 11, 2019 sextortion email Usual extortion email.