Bitcoin Abuse Database
Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Address found in database:
| Address | 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA View address on blockchain.info |
|---|---|
| Report Count | 176 |
| Latest Report | Tue, 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 12, 2018 | blackmail scam | He blackmailed me with the classic "you-are-watching-porn-I'll-tell-everyone" story. He spoofed the email address for my own. |
| Nov 12, 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 EMAIL On that day your account (EMAIL) password was: OLD "PWNED" PASSWORD It is useless to change the password, my malware intercepts it every time. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $961 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! OMITTED TO FIT LIMIT Don't be mad at me, everyone has their own work. Farewell. |
| Nov 11, 2018 | blackmail scam | Same as others |
| Nov 11, 2018 | blackmail scam | He told me that he hackt me and asked for $947. The mail was send from an chinees ip adress: 153.101.250.229 in Nanjing. There was an password included by the email but that wasnt the password i used for that mail. |
| Nov 11, 2018 | ransomware | Esta dirección de Bitcoin se comunicó mediante un servicio de e-mail anónimo que cambia la dirección del correo remitente por la del destinatario e intenta engañarte para que mandes cierta cantidad de dinero a la dirección mediante amenazas que no son ciertas. Si recibes un correo no te asustes por la predicación de password de cuenta es algo sencillo e inofensivo |
| Nov 10, 2018 | blackmail scam | Same exact e-mail as the others, lets screw this guy. |
| Nov 10, 2018 | blackmail scam | same like others |
| Nov 10, 2018 | blackmail scam | same like other |
| Nov 10, 2018 | blackmail scam | I received an email (from myself) and the person was asking for money to protect my info... ----- --- 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: xxxxxxxx ----- blah blah blah --- I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA ----- blah blah blah --- This person should be removed from the Bitcoin system and charges against them. I want to know who this is... I have every right to know! |
| Nov 10, 2018 | blackmail scam | Same as the others, claims to have access to my OS and that he is going to lock my computer and send flithy pictures to my contacts if I don't send 0.05 btc to that address. |