Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
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Last update: 2024.09.09
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 425
Mentions on the Internet:
Nothing found.
Last update: 2024.09.21
Scam Alert:
Nothing found.
Last update: 2024.09.21
Abuses:
12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p has been reported as fraudulent (28 times)
Blackmail scam
Abuser: Email Source 213.81.178.4
Hi, this account was hacked! Change the pswd immediately!
You may not heard about me and you are certainly wondering for what reason you are reading this letter, right?
I am ahacker who burstyour email boxand devicesnot so long ago.
It will be a time wasting to try out to contact me or seek for me, in fact it's not possible, since I forwarded you a letter from YOUR hacked account.
I started malware on the adult videos (porn) website and guess that you have visited this site to have some fun (think you understand what I want to say).
When you have been keeping an eye on vids, your browser began operating as a RDP (Remote Control) that have a keylogger which provided me authority to access your monitor and web camera.
After that, my softobtainedall data.
You entered passcodes on the web services you visited, I sniffed all of them.
Philippines, Reported at: 2019-02-15 00:34:51
Ransomware
Abuser: Unknown
Email blackmail scam
United States, Reported at: 2019-02-15 20:10:15
Blackmail scam
Abuser: [email protected]
Return-Path: <[email protected]>
Received: from Email-Server (unknown [178.128.221.250])
Received: from [host-static-89-41-106-8.moldtelecom.md] (host-static-89-41-106-8.moldtelecom.md [89.41.106.8])
by Email-Server (Postfix) with ESMTPSA id 2640D198D78
Message-ID: <5nmgtdty-znzh-28bg-g4sn-ybgzacnivsbh>
Date: Fri, 15 Feb 2019 18:37:14 +0100
Feedback-ID: 47042451 qbdadis ngdpi g List(53115925):477338:godlgb
X-Sender: <[email protected]>
X-Abuse-Reports-To: <[email protected]>
Abuse-Reports-To: <[email protected]>
Bitcoin ID: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Germany, Reported at: 2019-02-15 20:37:51
Blackmail scam
Abuser: Came from my own email address as hacked
Message was sent and stated they have all my info and passwords if I do not pay within 48 hours of 1000 bitcoin they will damage my accounts what they have access to.
United Kingdom, Reported at: 2019-02-16 04:00:07
Blackmail scam
Abuser: Mail alleged send from my hacked account but there is Return-path:
"(...)So, in my opinion, 1000 USD is a reasonable price for our small riddle. You will make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google).
My bitcoin wallet address:
12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
(It is cAsE sensitive, so copy and paste it).
Important:
You have only 48 hours to perform the payment. (I put an exclusive pixel to this email, and right now I understand that you have read this email).
To monitorthe reading of a letterand the activityinside it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities might actually helpus.)
In the event I do not get bitcoins, I shall immediately direct your recording to each of your contacts, including family members, colleagues, etc?(...)"
Poland, Reported at: 2019-02-16 14:43:23
Blackmail scam
Abuser: [email protected]
Email demanding $1000USD
Australia, Reported at: 2019-02-17 01:39:25
Blackmail scam
Abuser: My email
Good, I believe, 1000 USD will be a good amount of money for our little secret. You will do the deposit by bitcoins (if you don't understand this, search “how to buy bitcoin” in Google).
My bitcoin wallet address:
12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
(It is cAsE sensitive, so just copy and paste it).
Attention:
You have 2 days to send the payment. (I have an unique pixel to this email, and from now I understand that you've read through this email).
To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.)
In case I do not get bitcoins, I will immediately offer your videofile to all your contacts, including family members, colleagues, etcetera? United States, Reported at: 2019-02-17 05:14:25
Blackmail scam
Abuser: some darknet hacker
the ol' sextortion that you might've heard about already
Indonesia, Reported at: 2019-02-18 09:12:12
Ransomware
Abuser: anonymous email user
Hi, this account is now infected! Modify the password right now!
You probably do not know me me and you may be probably wanting to know why you are getting this particular letter, right? United Kingdom, Reported at: 2019-02-18 10:53:35
Ransomware
Abuser: This account is now infected! Renew the password right away!
Ransomware.
Brazil, Reported at: 2019-02-18 12:43:52
Full abuse report for Bitcoin address 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p