Bitcoin Abuse Database

Report history for 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Address found in database:
Address12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report Count181
Latest ReportTue, 12 Feb 19 16:35:10 +0000
(6 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 8, 2018 blackmail scam used my email address to send me an email Ask for 987 USD so he don't send my data to my contacts
Nov 8, 2018 blackmail scam farewell 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 spoofed email from myself 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
Nov 8, 2018 ransomware Spoofed Threaten with viruses if Ranson not paid
Nov 8, 2018 ransomware cannot extract an email address Received via email on 11/06/18 which apparently I cannot send you the entirely of because of a character limit. Here are portions relevant: I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account XXX On that day your account (XXX) password was: XXX It is useless to change the password, my malware intercepts it every time. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Nov 7, 2018 blackmail scam ip-162-122.vnt.net.id 103.58.162.122 Claiming to have pictures of user watching porn
Nov 7, 2018 blackmail scam I greet you! I have bad news for you [...] Blackmail scam saying that hacked the email account and put a malware in the computer, printed "adult sites" and recorded webcam, so I need to pay for this silence. Surely not real.
Nov 7, 2018 ransomware 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA 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: d 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).
Nov 7, 2018 ransomware my email was specified as sender ... "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $918 is a very small amount for my silence. Besides, I spent a lot of time on you! ... "
Nov 7, 2018 blackmail scam Received: from 112.200.226.136.pldt.net ([112.200.226.136]) 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