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 10, 2018 blackmail scam spoofed my email address 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.
Nov 9, 2018 blackmail scam Blackmailing from 221.157.35.60, demanding BTC 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 Originating IP: 197.185.104.131 Blackmailing to send bitcoin
Nov 9, 2018 ransomware spoofed email from IP address: 5.236.117.112 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 anoynmous hacked gmail account and files.
Nov 8, 2018 blackmail scam [27.6.139.115] ([27.6.139.115]) so called password hack which is false
Nov 8, 2018 ransomware dont know Same as others
Nov 8, 2018 blackmail scam [appears to be sent by myself but actually spoofed] NOTE: The scam indicated an old password that used to be associated with email address. However, due to a pwnage notification several years ago (came up on haveibeenpwned.com), password was promptly changed. The likely source of the email+password combination is not from a hack of the 'router' but rather from pastes of email+password combos following data breaches at customer-oriented service accounts such as Facebook, Yahoo, Adobe etc. TEXT INCLUDED IN SCAM EMAIL: 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 [user]@gmail.com On that day your account ([user]@gmail.com) password was: [pw] 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.
Nov 8, 2018 ransomware no name Received: from [160.154.145.34] ([160.154.145.34]) by mx.google.com with ESMTP id z24-v6si546683ejo.213.2018.11.06.07.36.50 for <****@gmail.com>; Tue, 06 Nov 2018 07:37:04 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning ****@gmail.com does not designate 160.154.145.34 as permitted sender) client-ip=160.154.145.34; Authentication-Results: mx.google.com; ...... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $972 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 8, 2018 ransomware 213-118-169-152.fibertel.com.ar 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.