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 7, 2018 | blackmail scam | Email starts with: 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 | Usual demands ... |
| Nov 7, 2018 | ransomware | I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! |
| Nov 7, 2018 | blackmail scam | Email threatening to expose "photos" after hacking into email accounts, unless payment is made to this bitcoin address. |
| Nov 7, 2018 | blackmail scam | sent me an email using "my email", told me he had "pictures" of me and unless I pay a specified amount in BTC, he'll release the pictures. |
| Nov 7, 2018 | blackmail scam | Twice in one day! Wow. But this time with an altered version of the fake and assumed password: "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 6, 2018 | blackmail scam | Guess I jumped the gun earlier: 3 more since then from this bitcoin account, so up to 5 so far today and long time to go. Maybe they'll switch to yet another bitcoin account later today to add some variety. As usual, all asking for different random amounts, but generously giving 50 hours today instead of the usual 48 to respond. What a fucking sick joke. |
| Nov 6, 2018 | blackmail scam | spoofed my email address as the sender, said i had to pay $995. GTFO |
| Nov 6, 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 [email protected] On that day your account ([email protected]) password was: xxxxxxxx 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. |
| Nov 6, 2018 | ransomware | Claims to have hacked my mail |