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
Jun 30, 2019 ransomware spoofed If you want to prevent this, transfer the amount of $2000 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.
Jun 30, 2019 blackmail scam localhost ([127.0.0.1]) Usual threat - Hacked your computer - obtained compromising video from my "non existent" web cam. I suppose some would believe this bullshit, but don't.
Jun 30, 2019 sextortion EMAIL ANONYMOUS HACKER MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~you were infected with malware through an adult site that you visited. 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. 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
Jun 30, 2019 blackmail scam Unknown Password and video.
Jun 30, 2019 ransomware Extortion 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.
Jun 30, 2019 blackmail scam 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. 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.
Jun 30, 2019 blackmail scam 831pxx.byadab.com 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. 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.
Jun 30, 2019 ransomware BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS 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 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.
Jun 29, 2019 blackmail scam Used my email This one is greedy. He is asking for $2000 which is more than I make in 2 months. Even if he wasn't lying about everything, I couldn't send him any bitcoins. I don't watch porn and he can't use a webcam that is covered. He has nothing on me or from me.
Jun 29, 2019 sextortion I have no fucking Idea If you want to prevent this, transfer the amount of $2000 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