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12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP report for Bitcoin Address

Report for Bitcoin address
12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP

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: 2024.10.28


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP has been reported as fraudulent (7 times)

Blackmail scam

Abuser: no name given

sends email purportedly from myself claiming it has control of my data and will expose me if not paid $500. Yahoo really needs to clean up the SPF records. I get so much spam from their users. Here is the email header: Received-SPF: neutral (in3f.electric.net: 104.168.186.56 is neither permitted nor denied by domain of yahoo.com) client-ip=104.168.186.56; [email protected]; helo=hwsrv-651731.hostwindsdns.com;
United States flag United States, Reported at: 2019-12-11 20:00:36

Blackmail scam

Abuser: no name given

I neglected to mention the email has claims in it that are patently false so there is no risk they have access to my info.
United States flag United States, Reported at: 2019-12-11 20:02:10

Blackmail scam

Abuser: [email protected]

Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
United States flag United States, Reported at: 2019-12-11 23:14:32

Ransomware

Abuser: none

this idiot is asking for $500 in bitcoin as ransom otherwise he's going to destroy my email and contact list. get rid of him.
United States flag United States, Reported at: 2019-12-13 20:15:01

Blackmail scam

Abuser: no name given

Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. . .
United States flag United States, Reported at: 2019-12-14 01:37:27

Ransomware

Abuser: apexinfobox

Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
United States flag United States, Reported at: 2019-12-16 18:31:45

Blackmail scam

Abuser: no name

Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware?
Canada flag Canada, Reported at: 2019-12-22 22:20:43

Full abuse report for Bitcoin address 12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP