Bitcoin Abuse Database

Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Address found in database:
Address12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report Count181
Latest ReportTue, 12 Feb 19 16:35:10 +0000
(2 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
Feb 12, 2019 ransomware spoofed from your own email 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 22, 2019 blackmail scam Anonymous via email Abuser sent attempted sextortion scam to our user base via email.
Jan 4, 2019 ransomware Wallet [0c830a00ff] 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 Wallet [0c830a00ff] 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 Rice-Eyes He tried steal from me
Dec 5, 2018 blackmail scam Unknown hacker Blackmailing phishing attempt, claiming hacking
Dec 5, 2018 ransomware your own email adress sending mail asking for cash or he/she will send ome pics of you
Dec 3, 2018 blackmail scam Unknown, email Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Nov 28, 2018 ransomware this motherfucking cunt demanded me $896 in bitcoin in email, email was sent from my account.
Nov 28, 2018 ransomware 114.5.35.242 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!