Report for Bitcoin address
12BwchUhxjzoQyVNsYGKFjNgZy3ejSKGSQ

Submited Tag:

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Submited Link:

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Signed Messages:

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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: 2026.01.18

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.18

Abuses:

12BwchUhxjzoQyVNsYGKFjNgZy3ejSKGSQ has been reported as fraudulent (6 times)

Blackmail scam

Abuser: salami.donatio@abv.bg

Another idiot, but same bitcoin scam... Received: from WIN-SM8VHUQ0UNE.us-east-2.compute.internal (93-143-181-25.adsl.net.t-com.hr [93.143.181.25]) by ls266.t-com.hr (Qmali) with ESMTP id B029612020C; Wed, 25 Mar 2020
United Kingdom, Reported at: 2020-03-25 09:34:04

Blackmail scam

Abuser: bitcoin.donatio@abv.bg

An idiot claiming he has a video with me masturbating and all my contacts. He wants 600 EUR in BTC sent to this address. :)
Bulgaria, Reported at: 2020-03-25 15:23:00

Blackmail scam

Abuser: salami.donatio@abv.bg

Идиот мислеш се з хакер и изнудва за пари ,уж имал видео,боже не му е ясно колко бързо ще го намеря!
Bulgaria, Reported at: 2020-03-25 17:50:18

Blackmail scam

Abuser: salami.donatio@abv.bg

this is the fraudster's data Received: from WIN-SM8VHUQ0UNE.us-east-2.compute.internal (93-143-181-25.adsl.net.t-com.hr [93.143.181.25]) by ls266.t-com.hr (Qmali) with ESMTP id D1FEB120224; Wed, 25 Mar 2020 02:48:46 +0100 (CET)
Germany, Reported at: 2020-03-26 08:38:07

Blackmail scam

Abuser: salami.donatio@abv.bg

Another blackmail scammer requesting money against mastrubation video of you.
Bulgaria, Reported at: 2020-03-26 12:37:42

Blackmail scam

Abuser: salami.donatio@abv.bg

Измама, някакъв психопат изнудва хората, иска 600 евро
Germany, Reported at: 2020-03-27 15:37:19

Full abuse report for Bitcoin address 12BwchUhxjzoQyVNsYGKFjNgZy3ejSKGSQ