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 10, 2018 | blackmail scam | This guy from 221.157.35.60 demanded BTC. He blackmailed me with the classic you-are-watching-porn-I'll-tell-eveyrone story. He spoofed the email address for my own. |
| Nov 9, 2018 | blackmail scam | Blackmailing to send bitcoin |
| Nov 9, 2018 | ransomware | I greet you! I have bad news for you. XX/0X/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: XXXX 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. 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?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $9XX 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 |
| Nov 9, 2018 | blackmail scam | hacked gmail account and files. |
| Nov 9, 2018 | blackmail scam | so called password hack which is false |
| Nov 9, 2018 | ransomware | Same as others |
| Nov 8, 2018 | ransomware | Asking for money; otherwise threatening to send compromising evidence to all my contacts allegedly taken from my computer by the malicious software installed on it. |
| Nov 8, 2018 | blackmail scam | Ask for 987 USD so he don't send my data to my contacts |
| Nov 8, 2018 | blackmail scam | er 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 co |
| Nov 8, 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: [really old password] It is useless to change the password, my malware intercepts it every time. TLDR: send bitcoin or post nudes |