Bitcoin Abuse Database

Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Address found in database:
Address 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
View address on blockchain.info
Report Count176
Latest ReportTue, 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
Nov 6, 2018 blackmail scam 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 ____ On that day your account (____) password was: _____ It 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.
Nov 6, 2018 ransomware From - Tue Nov 6 06:17:39 2018 X-Account-Key: account1 X-UIDL: UID258153-1228157539 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <[email protected]> Delivered-To: [email protected] Received: from mail.y.com by mail.y.com with LMTP id cLIGE6544Vs7XAAA6cJdwg for <[email protected]>; Tue, 06 Nov 2018 06:19:10 -0500 Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Tue, 06 Nov 2018 06:19:10 -0500 Received: from [103.38.4.246] (port=16216 helo=246-4-38-103.static.foxbroadband.com by mail.y.com with esmtp (Exim 4.91) (envelope-from <[email protected]>) id 1gJzO1-0006MH-25 for [email protected]; Tue, 06 Nov 2018 06:19:10 -0500 Date: 6 Nov 2018 20:13:06 +0400 From: <[email protected]> X-Priority: 3 Message-ID: <[email protected]> To: "SOMEPASSSWORD" <[email protected]> Subject: Change your password @SOMEPASSSWORD@ immediately. Your account has been hacked.
Nov 6, 2018 blackmail scam Requesting $950
Nov 6, 2018 ransomware I think $920 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA You do not know how to replenish a Bitcoin wallet?
Nov 6, 2018 blackmail scam Claims to have hacked your operating system and threatens to send discriminationg pictures to your relatives, friends or colleagues if you do not transfer $967 to BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA The scammer is most likely using e-mail addresses and passwords form old password leaks.
Nov 6, 2018 ransomware I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account...
Nov 6, 2018 blackmail scam Twice in one day!
Nov 6, 2018 blackmail scam Claim to have hacked my account and have incriminating photos, but years old password on system with no camera. From an IP in Bulgaria. Wanted $918 transferred to this account.
Nov 6, 2018 blackmail scam It 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. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).I think $901 is a very small amount for my silence. Besides, I spent a lot of time on you!I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA You do not know how to replenish a Bitcoin wallet?In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours).
Nov 6, 2018 ransomware Same as the others. E-mail "sent" from your account supposedly with your password which it isn't and they've managed to infect your machine with a trojan and blah blah blah blackmail. It's not true. Don't give them any money. It's a scam. The password given is not for that account, I don't have a webcam and it's a legacy e-mail account that literally has no contacts. Just give it up already.