Report for Bitcoin address
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ has been reported as fraudulent (17 times)

Blackmail scam

Abuser: bospopproxy02.eigbox.net ([10.20.15.15]

Received: from bospopproxy02.eigbox.net ([10.20.15.15]) by bospop31.eigbox.net with LMTP id GFxxKRN0GVxVYgAAhy5WIw Received: from bosmailscan15.eigbox.net ([10.20.15.15]) by bospopproxy02.eigbox.net with LMTP id iAlZKRN0GVxlNAAAcg53ZQ I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $563 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
United States, Reported at: 2018-12-19 00:56:52

Blackmail scam

Abuser: IP200.87.26.43

Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
United States, Reported at: 2018-12-19 04:10:28

Blackmail scam

Abuser: farsat

I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Germany, Reported at: 2018-12-19 05:41:00

Blackmail scam

Abuser: I deleted the email he sent

Same as others reported. I don't want to repeat the message
United Arab Emirates, Reported at: 2018-12-19 07:51:31

Blackmail scam

Abuser: Unknown

Blackmail scam
United States, Reported at: 2018-12-19 07:55:13

Ransomware

Abuser: Security Scam Warning

Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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).
United States, Reported at: 2018-12-19 07:57:11

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2018-12-19 10:43:51

Blackmail scam

Abuser: Pathetic no name hacker

Demanded ransom for not publicly disclosing personal information.
Ukraine, Reported at: 2018-12-19 11:49:32

Ransomware

Abuser: anonymous

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Bulgaria, Reported at: 2018-12-19 12:28:27

Blackmail scam

Abuser: anonymous

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah
United States, Reported at: 2018-12-19 14:46:27

Full abuse report for Bitcoin address 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ