Report for Bitcoin address
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw

Current balance

$31756.98
1,91915768 BTC
€30493.06

Submited Tag:

Attached tag: Wannacry ransomware 3
Last updated: 2019-10-01 17:00:05

Attached link: https://securingtomorrow.mcafee.com/executive-perspectives/analysis-wannacry-ransomware-outbreak/
Last updated: 2019-10-01 17:00:05

Signed Messages:

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Nothing found

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: 2022.11.03

Mentions on the Internet:

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Last update: 2022.11.27

Scam Alert:

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Last update: 2022.11.27

Abuses:

12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw has been reported as fraudulent (6 times)

Ransomware

Abuser: wannacry

https://bitcointalk.org/index.php?topic=1916199.0
Reported at: 2017-05-16 00:28:13

Ransomware

Abuser: wannacry

wannacry, trying to figure out abuse id type
United Kingdom flag United Kingdom, Reported at: 2020-10-28 09:22:55

Blackmail scam

Abuser: @[email protected] @[email protected]

Q: What's wrong with my files? A: Ooops, your important files are encrypted. It means you will not be able to access them anymore until they are decrypted. If you follow our instructions, we guarantee that you can decrypt all your files quickly and safely! Let's start decrypting! Q: What do I do? A: First, you need to pay service fees for the decryption. Please send $300 worth of bitcoin to this bitcoin address: 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw Next, please find an application file named "@[email protected]". It is the decrypt software. Run and follow the instructions! (You may need to disable your antivirus for a while.) Q: How can I trust? A: Don't worry about decryption. We will decrypt your files surely because nobody will trust us if we cheat users. * If you need our assistance, send a message by clicking <Contact Us> on the decryptor window. Оскорблял. Удалил все данные с компа и просил выкуп. Когда я отказался, сказал что отправил фото гитлера с моего компьютера на сайт Бессмертный полк. Хоть он и был послал далеко и надолго. НО просьба разобраться и удалить оттуда фото если он туда его загружал с моего компьютера. Хотел показать что Россия отсталая страна и Украина победит России. В чеи не сказал.
United States flag United States, Reported at: 2021-08-31 11:17:44

Ransomware

Abuser: other

I am a victim too... I lost $32,800 however i was able to recover all my lost money $32,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
United States flag United States, Reported at: 2021-08-31 11:34:11

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine flag Ukraine, Reported at: 2021-12-11 13:28:54

Ransomware

Abuser: Recover your lost money

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria flag Nigeria, Reported at: 2021-12-11 20:39:32

Full abuse report for Bitcoin address 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw