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 8, 2018 | ransomware | Threaten with viruses if Ranson not paid |
| Nov 8, 2018 | ransomware | 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 | Claiming to have pictures of user watching porn |
| Nov 7, 2018 | blackmail scam | 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 | 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 | ... "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 | 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 |
| Nov 7, 2018 | ransomware | E-Mail with Subject "Change your password * immediately. Your account has been hacked." "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). 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?).[..] I think $916 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 [..] For payment you have a little more than two days (exactly 50 hours)."" Password was a real one, but not for the sites the mail said it was found for. |
| Nov 7, 2018 | blackmail scam | Scam mail with subject: "Change your password immediately. Your account has been hacked." |
| Nov 7, 2018 | ransomware | Scam - sadly if you look at the bitcoin wallet, there are people actually sending money!!!! DON'T send anything - this problem is earning criminals $000's |