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 11, 2019 ransomware gator4213.hostgator.com Apparently sent from myself -- "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 ...." bla bla bla
Oct 10, 2019 sextortion 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ
Oct 10, 2019 blackmail scam Sends masked from my email EMAIL THEY SEND: Been receiving for months. 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. 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 $819 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 10, 2019 blackmail scam pretending to have my e-mail 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.
Oct 10, 2019 blackmail scam Pretending to be me, spoofed email 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.... 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 $959 to my bitcoin* @ddress
Oct 10, 2019 blackmail scam jax4wmnode3d.webmail.web.com Claims to have full access over my email and somehow because they have my email, they claim to access to my device (yeah I don't know either how that would make sense). Anyway, they are threatening me to release a video of me "satisfying myself" which they obviously don't have. This needs to be stopped!
Oct 9, 2019 sextortion some random skript-kiddie who doesn't know what she's talking about 191009 - 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Oct 9, 2019 blackmail scam (jax4mhob06.myregisteredsite.com [64.69.218.86]) BASTARD 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. 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 $777 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
Jul 10, 2019 blackmail scam Isn't Bitcoing the abuser for provided services to countless scammers? 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 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.
Jul 10, 2019 blackmail scam BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS 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 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.