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
Apr 13, 2019 blackmail scam They used my own address. I got a particularly nasty blackmail spam. I see that other people have reported similar threatening letters from the holder of this bitcoin wallet. What can I do about this?
Apr 13, 2019 blackmail scam Spoofed email I have a video from your computer... that'll be the one without a webcam :-)
Apr 12, 2019 blackmail scam Trojan Virus 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. 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 made a video showing 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 m0use, I can send this vide0 to all your emails and contacts^. If you want t0 prevent this, transfer the amount of $421 to my bitcoin* address (if you do not kn0w how to d0 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.
Apr 12, 2019 sextortion address disguised Claims to have infected my device with malware and threatens to send a sex tape of me to all contacts unless ransom is paid.
Apr 11, 2019 sextortion n/a I have a video of you ... blah blah. Funny thing is my Dell E6400 isn't fitted with a camera!
Apr 11, 2019 ransomware Unknown It was a standard ransom email from my email to me and demanding $851 in 48 hrs. His threat includes the story that I have visited adult sites which I have never done. Please track this bitcoin address and close the person down. 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ Thank you
Apr 11, 2019 blackmail scam [email protected] Blackmail Spammer
Apr 11, 2019 ransomware Spyware keylogger Claims to have control of my devices and email
Apr 10, 2019 ransomware As you may have notice Threatening emails demanding money, close the account of this loser
Apr 10, 2019 blackmail scam from mailsrv.in-quest.co.za (mailsrv.in-quest.co.za [197.81.30.42]) 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 $722 to my bitcoin* @ddress