Report for Bitcoin address
12BXUnGE9MGoxGSbtSFZ4h4HZa1v4XWpp8

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

12BXUnGE9MGoxGSbtSFZ4h4HZa1v4XWpp8 has been reported as fraudulent (7 times)

Sextortion

Abuser: Madelene - [email protected]

It says it has my password and wants 2000 bitcoins in order to avoid spamming my contacts with porn Address may appear as "12BXUn*GE9MGoxGSbtSFZ4h4HZa1v4XWpp8".
Guatemala, Reported at: 2020-05-13 03:14:25

Blackmail scam

Abuser: [email protected]

Claims to have my Facebook contact list, phone contacts and all my online activity from past 186 days. Says malware has infected my computer and they have accessed my webcam. They will then send an embarrassing video (which doesn't exist) to my contact list if I don't pay them $2000 in bitcoin within 24 hours. Address may appear as "12BXU*nGE9MGoxGSbtSFZ4h4HZa1v4XWpp8" Address may appear as "12BXU*nGE9MGoxGSbtSFZ4h4HZa1v4XWpp8".
Indonesia, Reported at: 2020-05-14 15:40:23

Blackmail scam

Abuser: [email protected]

Claims to have my Facebook contact list, phone contacts and all my online activity from past 186 days. Says malware has infected my computer and they have accessed my webcam. They will then send an embarrassing video (which doesn't exist) to my contact list if I don't pay them $2000 in bitcoin within 24 hours. Address may appear as "12BXU*nGE9MGoxGSbtSFZ4h4HZa1v4XWpp8" Address may appear as "12BXU*nGE9MGoxGSbtSFZ4h4HZa1v4XWpp8".
Indonesia, Reported at: 2020-05-14 15:42:14

Ransomware

Abuser: Shanda

says has video of me, was hacking my webcam. However I don't have a webcam. However had fraction of a password, which I used in the past, however not correctly spelled.
Germany, Reported at: 2020-05-14 18:13:03

Blackmail scam

Abuser: Jerry [email protected]

Gentleman claims to have a inappropriate video of me and threatening to send it to my contacts if i don’t comply by sending $2k in bitcoin.
United States, Reported at: 2020-05-16 07:38:50

Blackmail scam

Abuser: Jaymie

I'm aware, X,is your password. i need your full attention for the Upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime .Hello, you do not know me personally. Yet I know all the things concerning you. Your personal Facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 136 days. Including, your masturbation video clips, which brings me to the primary reason why I am composing this mail to you. Well the last time you visited the adult porn web sites, my malware was activated inside your computer which ended up shooting a beautiful video clip of your masturbation play by activating your cam.(you got a incredibly odd preferenice BTW lol) I have the complete recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the masturbation recording randomly to 10 people you're friends with. It may end up being your friends, coworkers, boss, parents (I'mnot sure! My software program will randomly select the contact details) would you be able to gaze into anyone's eyes again after it? I question that... Nonetheless, doesn't necessarily have to be that way. I want to make you a 1 time, non negotiable offer Purchase $2000 in bitcoin and send them on the down below address: 12BXUnGE9MGo*xGSbtSFZ4h4HZa1v4XWpp8 [CASE SENSITIVE, copy and paste it, and remove * from it] (If you do not know how, google how to buy bitcoins. Do not waste my important time) If you send this donation (we will call this that?). After that, I will go away for good and never ever contact you again.I will remove everything I have concerning you. You may very well continue living your normal day to day lifestyle with no concerns. You've 1 day in order to do so. Your time begin as soon you read this mail. I have an special code that will inform me as soon as you go through this e-mail therefore don't try to play smart.
United States, Reported at: 2020-05-16 19:39:21

Sextortion

Abuser: [email protected]

wants 2000 $ in bitcoin, says he is aware of my password and will send pictures of me masturbating Address may appear as "12BXUnGE9MG*oxGSbtSFZ4h4HZa1v4XWpp8".
Germany, Reported at: 2020-05-16 21:50:06

Full abuse report for Bitcoin address 12BXUnGE9MGoxGSbtSFZ4h4HZa1v4XWpp8