Bitcoin Abuse Database
Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Address found in database:
| Address | 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA |
|---|---|
| Report Count | 181 |
| Latest Report | Tue, 12 Feb 19 16:35:10 +0000 (1 week ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Nov 16, 2018 | blackmail scam | Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria) | Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯ |
| Nov 15, 2018 | blackmail scam | Change your password xxxxx immediately. Your account has been hacked. | I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX 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). 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. |
| Nov 15, 2018 | blackmail scam | 195-86-239-110.dsl.easynet.nl | From: 195-86-239-110.dsl.easynet.nl 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 [email protected] On that day your account ([email protected]) password was: ***** |
| Nov 14, 2018 | ransomware | unknown | Someone says, that they have hacked my email address with password that I have changed over 1 year ago. Asking for payment. |
| Nov 14, 2018 | blackmail scam | Unknown | Sextortion blackmail scam, using previously leaked password data |
| Nov 14, 2018 | blackmail scam | Unknown - spoofed email address | Sextortion style blackmail using previously leaked password data |
| Nov 14, 2018 | blackmail scam | bronbergwisp.co.za | Email faked to look like it came from the account it targets. Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=169.159.131.77; helo=static-public-169.159.131.bronbergwisp.co.za; Received: from static-public-169.159.131.bronbergwisp.co.za (unknown [169.159.131.77]) Pay this bitcoin or we release the naughty sites you visited. |
| Nov 14, 2018 | ransomware | spyware software developer | Blackmail scam |
| Nov 14, 2018 | ransomware | Unknown | Ransom demanded from my own email address quoting my gmail password |
| Nov 14, 2018 | ransomware | Unknown. From my own email address | Scam/Ransomware attempt via email |