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 29, 2019 sextortion 14.169.223.105 Vietnam / thetravellinggourmet.co.uk 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ
Jun 29, 2019 sextortion Spoofed my email address 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. 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.
Jun 9, 2019 sextortion [email protected] "Hello! 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." Yada yada yada
Jun 5, 2019 blackmail scam Unknown 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 $815 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
Apr 28, 2019 blackmail scam Spoofed email Blackmail scam, claims to have hijacked my device and wants me to deposit $899 or else they’ll release compromising photos.
Apr 25, 2019 sextortion Received: from imscm01.netvigator.com ([218.102.62.196]:43165) Subject: You were Infected! As you may have noticed, I sent you an email in your account. Try Replying to this mail if you don't trust me. This means that I have full access to your device and accounts. I've been watching for you 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, transfer the amount of $966 to my bitcoin* @ddress
Apr 24, 2019 ransomware sextortion scam people, do not these people money ever. The chance that any of these people actually have movies of you badgering the bishop are about zero, so fret not. I have gotten hundreds of these, paid none, and surprise! There are ZERO films of me raising the surface temperature of tyhe ship's primary cannon. Rest easy and ignore!
Apr 16, 2019 blackmail scam Unknown It's an email scam do not fall for it
Apr 15, 2019 blackmail scam HalfMade motherfucker
Apr 13, 2019 blackmail scam unknown My story is very much like the others sent around April 11-13. Isn't there something you can do to shut down this person's account?