Bitcoin Abuse Database

Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Address found in database:
Address12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report Count181
Latest ReportTue, 12 Feb 19 16:35:10 +0000
(1 week 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 12, 2018 ransomware Lior https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
Nov 12, 2018 blackmail scam Unknown 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 blackemail 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 Unknown Same as others
Nov 11, 2018 blackmail scam Some chinees guy 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 E-mail kidnapping 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 Spoof of reciever e-mail BTC wallet linked in blackmail attempt Same exact e-mail as the others, lets screw this guy.
Nov 10, 2018 blackmail scam don't know same like others
Nov 10, 2018 blackmail scam malware same like other
Nov 10, 2018 blackmail scam unavailable 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!