Report for Bitcoin address
12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.03

Mentions on the Internet:

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Last update: 2024.04.18

Scam Alert:

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Last update: 2024.04.18

Abuses:

12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ has been reported as fraudulent (8 times)

Ransomware

Abuser: Johnny Lewis

I am aware xxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. two options. 1st ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts. Second compensate me $1728 payment through Bitcoin Bitcoin address to send to: 12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
United States flag United States, Reported at: 2021-04-13 04:43:31

Ransomware

Abuser: Shawn Reed • [email protected]

Uses old linked breached data. Hacker got clear text password. Uses this info to credit usd 1708 to this bitcoin wallet.
India flag India, Reported at: 2021-04-18 03:03:26

Sextortion

Abuser: Samuel Moore

I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1770. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ
Slovakia flag Slovakia, Reported at: 2021-04-19 19:28:24

Sextortion

Abuser: Kenneth Johnson

Standard sextortion email.
United Kingdom flag United Kingdom, Reported at: 2021-04-21 14:42:20

Blackmail scam

Abuser: Unknown - spoofed email address

I am aware "password" is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2742. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ [case sensitive copy and paste it] [further threats about going to the authorities deleted for brevity]
United States flag United States, Reported at: 2021-04-29 23:11:51

Ransomware

Abuser: Stephen Sanchez

Tried to get me to send $2,715 claiming they had sexual content of me and using it as blackmail.
United States flag United States, Reported at: 2021-05-10 11:49:12

Ransomware

Abuser: email sent to me

I am aware 'password' is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. .... You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ [case sensitive copy and paste it] in case you are curious about going to the authorities.....
United States flag United States, Reported at: 2021-05-21 18:29:02

Blackmail scam

Abuser: Phillip Smith

Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
United States flag United States, Reported at: 2021-05-25 14:22:59

Full abuse report for Bitcoin address 12EgJ9AAVvjDT6QpC9nBrW2hxm8cLj42HZ