BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (60 times)

BTC Address
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
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1
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Total Received
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  Scam Alert
Scam Name
URL
Image
Date
emokid@tattoos.com
emokid@tattoos.com
Aug 22nd, 23
Should you include a photo on your resume?
Aug 22nd, 23
From: corytuberine@freebiesweeps.com

Hi there!

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your mail account.

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g. your video camera, keyboard and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, contacts list, messengers, etc. My unique virus is incessantly refreshing its signatures (due to control by a driver) and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos (you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do: You make a transaction of $770 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer) hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference:
12xHi1pTom3od4CUDGMxAcABboM1W8iej1

All you have is 48 hours and the countdown begins once this email is opened.

For example (it could be you next time):
* If you are unable to see the photos, move this letter to folder or See attachments.





Good luck!

dickinson@blogs.com
Aug 22nd, 23
Email demanding bitcoin to this address. Wrong person in the photos.....
If you get this email do t panic, they don't have any access to anything. Mark as junk and keep going about your life. There is zero money on this bitcoin address. No one is falling for it.
extortion email scam
extortion email scam
Aug 22nd, 23
extortion
extortion
Aug 22nd, 23
Sextortion email scam
Aug 22nd, 23
I gained access to your devices,
I gained access to your devices,
Aug 22nd, 23
giuseppe@ifo.it
Sextortion
Sextortion
Aug 22nd, 23
Same scam every time
Extortion
Extortion
Aug 22nd, 23
Email scam
Email scam
Aug 22nd, 23
Hey, you have forgotten something
Aug 22nd, 23
have to share bad news with you. Approximately a few months ago, I gained access to your devices...
Aug 22nd, 23
Sextortion
Aug 23rd, 23
sextortion
Aug 23rd, 23
cyclonic459@ivk.de
Aug 23rd, 23
eosed@asdf.com
eosed@asdf.com
Aug 23rd, 23
Sexotrtion
Aug 23rd, 23
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
Aug 23rd, 23
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
Your personal data has leaked
Aug 23rd, 23
Sextortion scam.
Your personal data has leaked
Aug 23rd, 23
Sextortion scam.
Hacker
Aug 23rd, 23
Extortion
Extortion
Aug 23rd, 23
email return path: harvey@reproproducts.com
Enquiries@n-vizage.com
Aug 23rd, 23
Sextortion
Aug 23rd, 23
Sextortion email
Sextortion
Aug 23rd, 23
Sextortion email
Hey, you have forgotten something
Aug 23rd, 23
Sextortion
Aug 23rd, 23
Sextortion
Sextortion
Aug 23rd, 23
Last chance for do something
Aug 23rd, 23
It’s a scam, the address is the following. Don’t fall victims.

12xHi1pTom3od4CUDGMxAcABboM1W8iej1
Bitcoin wallet ransom, 12xHi1pTom3od4CUDGMxAcABboM1W8iej1
Aug 23rd, 23
Let's settle it this way:
You transfer $750 USD to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any search engine
Bitcoin wallet: 12xHi1pTom3od4CUDGMxAcABboM1W8iej1
gdolph@bvillemn.net
duncan@pmailq.com
Aug 24th, 23
Extorsión
Extorsión
Aug 24th, 23
Solicita pago por haber hackeado mis datos.
cobb@logancapital.com
Aug 24th, 23
Hi there!

I am a hacker and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now.

The fact is that your computer has been 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 did your antivirus not detect malware? The malware I used is driver based and I update its signatures every six hours. Hence your AV is unable to detect its presence.
I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your email correspondence and chat history on the messengers that you use.

If you don't want this to happen, transfer $740 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin").

My Bitcoin address is: 12xHi1pTom3od4CUDGMxAcABboM1W8iej1

After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
I will give you 60 hours (more than two days) to pay. I will get a notice, when you open this email, and the timer will start.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.

I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!
Hey, you have forgotten something
Aug 24th, 23
Extortion
trojan
https://www.nossotorrent.com/camtasia-studio-9-crack-ativador-completo/
trojan
Aug 25th, 23
trojan
https://www.nossotorrent.com/camtasia-studio-9-crack-ativador-completo/
Aug 25th, 23
I "hacked" you, so give me your money
I
Aug 25th, 23
Included in the email were two explicit photos of some random individual who they claimed to be me. The email used to send this scam was dan_graves@enproinc.com.
Blackmail Scam
Blackmail Scam
Aug 25th, 23
Dickhead trying to blackmail
Aug 25th, 23
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
david.winn@padeneyecare.com
Blackmail
Aug 27th, 23
Sextortion Email.
pediu 370$ em Bitcoin além de alegar ser um hacker tentou me enganar ao dizer que tem um spyware em
Aug 29th, 23
Scammer!
Aug 31st, 23
leak data
Aug 31st, 23
Sextortion email
Aug 31st, 23
You have forgotten something
Sep 2nd, 23
goyon@visualcom.es Wanted $750
Mail Scam
Mail Scam
Oct 26th, 23
Hey, you have forgotten something
Nov 21st, 23
Attempted Sextortion attempt made to look like it's sent from "youporn"
Attempted Sextortion attempt made to look like it's sent from
Nov 29th, 23
Typical routine, email sender claims that they have "evidence" and in this case present a 43 hour window with the threat including "advice" not to ignore replying, contacting authorities, or attempting to find the user (Sender's IP returned 57.128.200.12 located in Paris France)
Sextortion Trojan
Sextortion Trojan
Dec 16th, 23
Currys
Dec 20th, 23
This account has tried to blackmail me with a silly extortion email. Obviously has a small dick.
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
Dec 29th, 23
gordon.hill@synergycl.co.uk
Regarding video call
https://outlook.live.com/mail/0/junkemail/id/AQMkADAwATY0MDABLTgwZWMtODViMC0wMAItMDAKAEYAAAMsUlUWHVv
Regarding video call
Jan 2nd, 24
amenaza como a jeffrey toobin
bullshit blackmail
bullshit blackmail
Jan 6th, 24
scammer probably has a tiny dick
NASTY VIDEO SCAM
Jan 10th, 24
Sextortion
Jan 11th, 24
Email body:

This is my last warning.

I write you since I attached a trojan on the web site with porno which you have viewed. My trojan captured all your private data and switched on your camera which recorded the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and info if you transfer 600 USD in bitcoins.

This is address for payment: 12xHi1pTom3od4CUDGMxAcABboM1W8iej1

I give you 22 hours after you open my message for making the payment. As soon as you read the message I'll see that right away. It is not necessary to tell me that you have sent money to me.

If you need 40h just open the calculator and type: 511

Let me remind you - I see what you're doing. If you don't pay, I'll send this dirt to all your contacts. If you try to decieve me, I'll know it immediately. Your life can be ruined.
dsd018@unss.org
dsd018@unss.org
Jan 21st, 24
Sextortion blackmail
Threatening to harm me by releasing information about my financial details.
Jan 22nd, 24
This is the bitcoin address of this person: 12xHi1pTom3od4CUDGMxAcABboM1W8iej1
You have a new message
Feb 9th, 24
sextortion
Feb 14th, 24
same old hacker having your data bull*hit
Your personal data has leaked
May 10th, 24
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
22 Aug 23
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
12xHi1pTom3od4CUDGMxAcABboM1W8iej1
https://www.bitcoinwhoswho.com/address/12xHi1pTom3od4CUDGMxAcABboM1W8iej1
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