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 7, 2018 ransomware My Name, but original sender: Received: from twiga.telkom.co.ke ([102.166.172.75]) 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 No name Scam mail with subject: "Change your password immediately. Your account has been hacked."
Nov 7, 2018 ransomware my email 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
Nov 7, 2018 blackmail scam Farewell Request $913 withing 50 hours
Nov 7, 2018 blackmail scam No name あなたの電子メールを介して、私はあなたのオペレーションシステムに悪質なコードをアップロードしました。 私は友人、同僚、親戚とのあなたの連絡先のすべてを保存し、インターネットリソースへの訪問の完全な履歴を保存しました。 また、あなたのデバイスにトロイの木馬をインストールしました。 あなたは私の唯一の犠牲者ではない、私は通常、デバイスをブロックし、身代金を求める。 しかし、私は頻繁に訪れる親密なコンテンツのサイトにショックを受けました。 私はあなたの幻想にショックを受けている! 私はこれのようなものを見たことがない! だから、あなたがサイトで楽しむとき(あなたは私が何を意味するか知っています!) あなたのカメラのプログラムを使用してスクリーンショットを作成しました。 その後、私はそれらを現在閲覧されているサイトのコンテンツに結合しました。 これらの写真を連絡先に送信すると素晴らしいことがあります。 しかし、あなたがそれを望んでいないと確信しています。 したがって、私は沈黙のためにあなたからの支払いを期待しています。 私は$820が良い価格だと思います! Bitcoin経由で支払う。 私のBTCウォレット: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Nov 7, 2018 blackmail scam using my e-mail adress to send me e-mail blackmailing me through sending e-mail.
Nov 7, 2018 ransomware 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Nov 7, 2018 blackmail scam Change your password * immediately. Your account has been hacked. I greet you! I have bad news for you. **/**/**** - on this day I hacked your operating system and got full access to your account ************** On that day your account (***************) password was: *************** It is useless to change the password, my malware intercepts it every time. 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). I want to say - you are a big pervert. You have unbridled fantasy! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $948 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).
Nov 7, 2018 blackmail scam No name Money for password
Nov 7, 2018 blackmail scam unknown appears sent from my own email address (google classified as spam) 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.