Bitcoin Abuse Database

Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Address found in database:
Address12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report Count151
Latest ReportWed, 14 Nov 18 03:03:17 +0000
(6 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 14, 2018 blackmail scam Unknown. From my own email address I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my password) A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?) I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $970 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Nov 14, 2018 blackmail scam BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account ***** On that day your account (******) password was: ******
Nov 13, 2018 blackmail scam email 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Nov 13, 2018 ransomware Unknown, appears to send from own email Scam/Ransomware attempt via email
Nov 13, 2018 ransomware Unknown, appears to send from own email. 27/08/2018 I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it.(I have all your address book, history of viewing sites, all files).I looked at the sites that you regularly visit and came to the big delight of your favorite resources.I'm talking about sites for adults. I want to say you are a big pervert. You have unbridled fantasy! I made a screenshot of the intimate website. I took off your joys (using the camera of your device).I think $963 is a very small amount for my silence. For payment you have (exactly 50 hours).After payment, my virus and dirty photos with you self-destruct. If I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.
Nov 13, 2018 ransomware scam scam via email block this scam
Nov 12, 2018 blackmail scam Unnamed From: (recipients email address) I greet you! I have bad news for you. (Date) - on this day I hacked your operating system and got full access to your account On that day your account (recipient's email address) password was: (password) t is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. blah, blah, blah...
Nov 12, 2018 blackmail scam I have bad news for you He's reclaimed $919 for no block my acounts, etc, he's a lammer, "After that, I took off your joys (using the camera of your device)" i don't a camera in my device... If bitcoin don't break this account, bitcoin have a serioursly problem.
Nov 12, 2018 blackmail scam none Capturing of email address, the threat of disclosure of information for adults. extortion.
Nov 12, 2018 ransomware I have bad news for you A fake claim to have photos of a adult website, or something. Requests $940 sent to 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA. The email was sent from IP address 5.77.71.116, which is controlled by PosteMobile, in Italy.