Submited Tag:
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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: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
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Last update: 2026.01.13
Abuses:
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS has been reported as fraudulent (17 times)
Sextortion
Abuser: infos@welcomeitalia.it
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam. United Kingdom, Reported at: 2019-08-29 18:50:53
Sextortion
Abuser: Infos@welcomeitalia.it
48hours to pay otherwise dirty pics Will be send to everybody Netherlands, Reported at: 2019-08-29 18:52:12
Sextortion
Abuser: infos@welcomeitalia.it
E-mail with sextortion Netherlands, Reported at: 2019-08-29 19:39:45
Blackmail scam
Abuser: Scam email
This hacker was sent phising to my email please block and give me last log in information Indonesia, Reported at: 2019-08-29 20:42:49
Blackmail scam
Abuser: Infos@welcomeitalia.it
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent Egypt, Reported at: 2019-08-29 20:46:43
Blackmail scam
Abuser: Infos@welcomeitalia.it
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list Egypt, Reported at: 2019-08-29 20:51:08
Sextortion
Abuser: Infos@welcomeitalia.it
And I got an idea...
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think 500(USD) is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS Indonesia, Reported at: 2019-08-29 21:10:40
Blackmail scam
Abuser: Bitcoin Abuse Database
infos@welcomeitalia.it Spam email received Malaysia, Reported at: 2019-08-29 23:42:17
Sextortion
Abuser: infos@welcomeitalia.it
I know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think 500(USD) is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS Indonesia, Reported at: 2019-08-29 23:42:19
Blackmail scam
Abuser: infos@welcomeitalia.it
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically.
If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys". Indonesia, Reported at: 2019-08-30 01:06:10
Full abuse report for Bitcoin address 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS