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 16, 2018 blackmail scam 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 16, 2018 blackmail scam 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 ransomware Someone says, that they have hacked my email address with password that I have changed over 1 year ago. Asking for payment.
Nov 15, 2018 blackmail scam Sextortion blackmail scam, using previously leaked password data
Nov 14, 2018 blackmail scam Sextortion style blackmail using previously leaked password data
Nov 14, 2018 blackmail scam 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 Blackmail scam
Nov 14, 2018 ransomware Ransom demanded from my own email address quoting my gmail password
Nov 14, 2018 ransomware Scam/Ransomware attempt via email
Nov 14, 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 (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