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
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