Bitcoin Abuse Database
Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Address found in database:
| Address | 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA View address on blockchain.info |
|---|---|
| Report Count | 176 |
| Latest Report | Tue, 12 Feb 19 21:35:10 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 12, 2019 | ransomware | scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it. |
| Jan 23, 2019 | blackmail scam | Abuser sent attempted sextortion scam to our user base via email. |
| Jan 4, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. demanded me $896 in bitcoin in email, email was sent from my account. |
| Jan 4, 2019 | ransomware | This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. demanded me $896 in bitcoin in email, email was sent from my account. |
| Jan 4, 2019 | blackmail scam | He tried steal from me |
| Dec 6, 2018 | blackmail scam | Blackmailing phishing attempt, claiming hacking |
| Dec 5, 2018 | ransomware | sending mail asking for cash or he/she will send ome pics of you |
| Dec 4, 2018 | blackmail scam | Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA |
| Nov 28, 2018 | ransomware | demanded me $896 in bitcoin in email, email was sent from my account. |
| Nov 28, 2018 | ransomware | sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay! |