Report for Bitcoin address
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.05.19

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.05.19

Scam Alert:

empty block
Nothing found.
Last update: 2024.05.19

Abuses:

12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u has been reported as fraudulent (62 times)

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~We are aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server. At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet:
United States flag United States, Reported at: 2019-08-13 08:50:35

Blackmail scam

Abuser: ChaosCC hacker group

"Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account "
United Kingdom flag United Kingdom, Reported at: 2019-08-13 09:51:14

Sextortion

Abuser: Unknown

Password malware videos blackmail
United Kingdom flag United Kingdom, Reported at: 2019-08-13 10:02:41

Sextortion

Abuser: representative of the ChaosCC hacker group

We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server.
Australia flag Australia, Reported at: 2019-08-13 10:30:30

Sextortion

Abuser: unknowb

I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account xxxxxxxxxx@xxxxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxxxxxxxxxxxxx ... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device’s camera when you visit adult sites! Take care of yourself!
Belgium flag Belgium, Reported at: 2019-08-13 10:57:19

Sextortion

Abuser: Chaoscc

Basic bs sextortion mail claiming to have some old password from the linkedin ot Adobe hacks.
Netherlands flag Netherlands, Reported at: 2019-08-13 11:44:51

Sextortion

Abuser: faked from my name

You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server.
United States flag United States, Reported at: 2019-08-13 12:13:34

Sextortion

Abuser: spoofed my own email

I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account xxxxxxxxxx@xxxxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxxxxxxxxxxxxx ... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device’s camera when you visit adult sites! Take care of yourself!
United States flag United States, Reported at: 2019-08-13 12:54:40

Blackmail scam

Abuser: representative of the ChaosCC hacker group

Email, apparently from my email address and sent to an old password, demanding '550$' be transferred to the above bitcoin wallet. Haven't had one of these scams for a while. The password given is an old one (many years ago) for an account that was hacked (so I read online). Crytocurrency is a great idea that seems to be the inevitable future of how we store financial value (money). However, plonkers such as those who send these emails are one reason why there must be some sort of oversight of crypto 'wallets'. The company providing the cryptocurrency should deal with this--I had thought that blockchain carries an inherent history.
United Kingdom flag United Kingdom, Reported at: 2019-08-13 12:56:57

Sextortion

Abuser: Who cares

Another sad attempt to extort using info gained from a well documented privacy intrusion.
United States flag United States, Reported at: 2019-08-13 13:10:05

Full abuse report for Bitcoin address 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u