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


Date Abuse Type Abuser Description
Jul 8, 2019 ransomware
Jul 1, 2019 sextortion unknown blackmail scam
Jul 1, 2019 ransomware ??? If you are not familiar with this, I will explain. Trojan Virus gives me full access and control device. 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 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 $2000 to my bitcoin address.
Jul 1, 2019 blackmail scam Sextortion scam Tried to scam for money. Not true.
Jul 1, 2019 sextortion Received: from (unknown []) Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your device and accounts. ....
Jul 1, 2019 sextortion Blackmail scam Blackmail scam
Jul 1, 2019 blackmail scam spoofed from victims email address Claims to have full control of user account “proven” because victim email address shown as sender. Then usual claptrap about having installed Trojan on device and captured footage of user visiting porn site. Pay up or copy sent to all contacts.
Jun 30, 2019 blackmail scam Blackmail scam Blackmail scam
Jun 30, 2019 sextortion Unknown Asking for $2000 now, prices are inflating. They're getting desparate now that they're through with the 3 people who were stupid enough to fall for this scam xD
Jun 30, 2019 sextortion spoofing Hi! As you may have noticed, I sent you an email from your account IDIOT! WRONG IP