BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (16 times)

BTC Address
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.07116557   =  $0
# Transactions
4
# Output Transactions
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First Transaction
7 Jul 19
Last Transaction
8 Jul 19
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Your data in my hands - 70adb00
Your data in my hands - 70adb00
Jul 7th, 19
You got recorded - 70adb00
You got recorded - 70adb00
Jul 8th, 19
If I'm not mistaken this is the second such email I've gotten from this address today.
Sextortion - I won't ask again
Jul 8th, 19
You have been recorded
You have been recorded
Jul 8th, 19
Save Yourself
Jul 8th, 19
I collected everything - [password]
I collected everything - [password]
Jul 8th, 19
Email is as follows:
"Hi, I know one of your passwords is: [password] - but not only that!

Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam!

I collected all your private data and I RECORDED YOU through your webcam, I must say - the result is some good material! :)

After that I removed my malware to not leave any traces and this email was sent from some hacked server.

I can publish the videos of you and all your private data on the whole web, social networks, over email of all your contacts.

But you can stop me and only I can help you out in this situation.

The only way to stop me, is to pay exactly 1200$ in bitcoin (BTC).

It's a very good offer, compared to all that HORRIBLE SHIT that will happen if you don't pay!

You can easily buy bitcoin here: www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.
You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.

My bitcoin wallet is: 12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Copy and paste my wallet, it's (cAsE-sEnSEtiVE)

I give you 3 days time to pay.

As I got access to this email account, I will know if this email has already been read.
If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
After receiving the payment, I remove all your data and you can life your live in peace like before.

Next time update your browser before browsing the web!






Mail-Client-ID: 0282664890"
Your privacy - [password]
Your privacy - [password]
Jul 8th, 19
Email is as follows:
"Hi, I know one of your passwords is: [password] - but not only that!

Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam!

I collected all your private data and I RECORDED YOU through your webcam, I must say - the result is some good material! :)

After that I removed my malware to not leave any traces and this email was sent from some hacked server.

I can publish the videos of you and all your private data on the whole web, social networks, over email of all your contacts.

But you can stop me and only I can help you out in this situation.

The only way to stop me, is to pay exactly 1200$ in bitcoin (BTC).

It's a very good offer, compared to all that HORRIBLE SHIT that will happen if you don't pay!

You can easily buy bitcoin here: www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.
You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.

My bitcoin wallet is: 12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Copy and paste my wallet, it's (cAsE-sEnSEtiVE)

I give you 3 days time to pay.

As I got access to this email account, I will know if this email has already been read.
If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
After receiving the payment, I remove all your data and you can life your live in peace like before.

Next time update your browser before browsing the web!






Mail-Client-ID: 6146961432"
Save yourself
Save yourself
Jul 8th, 19
Save your self
Save your self
Jul 8th, 19
E-mail from SaveYourself97@2036.com
Save yourself- I got your details
Jul 8th, 19
Scammer claims to have obtained my (not real, dunno where he got it) password and have recorded me (have no webcam), tries to demand 1200 usd worth of btc.
save yourself
Jul 9th, 19
Scam
Jul 10th, 19
Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam!

I collected all your private data and I RECORDED YOU through your webcam, I must say - the result is some good material! :)

After that I removed my malware to not leave any traces and this email was sent from some hacked server.

I can publish the videos of you and all your private data on the whole web, social networks, over email of all your contacts.

But you can stop me and only I can help you out in this situation.

The only way to stop me, is to pay exactly 1200$ in bitcoin (BTC).

It's a very good offer, compared to all that HORRIBLE SHIT that will happen if you don't pay!

You can easily buy bitcoin here: www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.
You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.

My bitcoin wallet is: 12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Copy and paste my wallet, it's (cAsE-sEnSEtiVE)

I give you 3 days time to pay.

As I got access to this email account, I will know if this email has already been read.
If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
After receiving the payment, I remove all your data and you can life your live in peace like before.

Next time update your browser before browsing the web!

SaveYourself71@1837.com SCAM
Jul 10th, 19
Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam!

I collected all your private data and I RECORDED YOU through your webcam, I must say - the result is some good material! :)

After that I removed my malware to not leave any traces and this email was sent from some hacked server.

I can publish the videos of you and all your private data on the whole web, social networks, over email of all your contacts.

But you can stop me and only I can help you out in this situation.

The only way to stop me, is to pay exactly 1200$ in bitcoin (BTC).

It's a very good offer, compared to all that HORRIBLE SHIT that will happen if you don't pay!

You can easily buy bitcoin here: www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger.
You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine.

My bitcoin wallet is: 12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Copy and paste my wallet, it's (cAsE-sEnSEtiVE)

I give you 3 days time to pay.

As I got access to this email account, I will know if this email has already been read.
If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
After receiving the payment, I remove all your data and you can life your live in peace like before.

Next time update your browser before browsing the web!


"Save Yourself" Sextortion email
Jul 10th, 19
Malware password scam
Malware password scam
Jul 11th, 19
Save Yourself
Save Yourself
Jul 12th, 19
They claim to have my passwords and have loaded malware on my computer, and that they recorded me through my webcam.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Jul 19
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj
https://bitcoinwhoswho.com/address/12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj
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  Transaction History
e17346d92872f2e65aba4f64fe1e0ba63d948cfcd707a204787e299a06d6a949 2019-07-08 12:26:27
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

1FG2G1CGFff3TehRQDdpVFUUHRc5QV7Dhu

3MVLLyh6R6xV3d3cB2Vv5jJR3fn6iJhdmU [https://bitcoinwhosw]

0.01003197 BTC
0.02066519 BTC
a26f30544c8cfc2eeeeb97409a72d4d3c64ea504f0899768ff37878657622131 2019-07-08 04:31:23

3JK3dhVTyKjiZhZ6rCCwFFYbt5tCQNnFaB [https://www.walletex]

39F26RPKBVDh1RxphKGKU2PVLRnWsxdS8T [https://www.walletex]

38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh [https://www.bitcoina]

3DNBfssJMxnCMjmq8yENhYMFtSvkvHFzG1 [https://www.walletex]

3ABPURhc9YhcGbuVdpBdbrNFEwPd9uLQ68 [https://www.walletex]

36mtequbHESq1oLGdZawQ1GTZpPSbV2pX9 [https://www.walletex]

3QokXhzCzmgBXE8uo15NBYG1Yc6j1s66kP [https://www.walletex]

12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj 0.03081812 BTC
b08d1d0672f1c2b23ea5d8a66648d1573b406837117eb2e2beeb29c78ab703c8 2019-07-07 06:38:30
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

1YDLurb6WM8jwJqkD1YyhPJF5ASnsGokq [https://bitcoinwhosw]

0.04022712 BTC
c27e31f8338b5474c1bf23ee70e0a45827ba752d460edef572acf5c832005d38 2019-07-07 05:32:19

39SySibPqRmLCAPa32KhT4QC1ECRsRP1Ln [https://www.walletex]

3KUzZNj1kfnv9ufR912zt94smCGFBbEUAH [https://www.walletex]

3QokXhzCzmgBXE8uo15NBYG1Yc6j1s66kP [https://www.walletex]

3Qp2LN7BDx1h8ggDUBE4FJqDsgiFJkKYFN [https://www.walletex]

3NqkRe8EJpYLmngNC7q9t8ha9zCNtxB4iZ [https://www.walletex]

3JELdCRKt5QNXq7pLNzV4H4HgbWBttxPY4 [https://www.walletex]

3JWdtoW1yxJwaxPxc6erPTJDsHu9iWyqhB [https://www.walletex]

3GbNvM1865Uden86257JWnXkeHvwgvLN6u [https://www.walletex]

38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh [https://www.bitcoina]

3A6rHQUhLii32LBFoZtzrsYADQFEK3n4ZU [https://www.walletex]

12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj 0.04034745 BTC