Report for Bitcoin address
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS has been reported as fraudulent (17 times)

Sextortion

Abuser: [email protected]

Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
United Kingdom, Reported at: 2019-08-29 19:50:53

Sextortion

Abuser: [email protected]

48hours to pay otherwise dirty pics Will be send to everybody
Netherlands, Reported at: 2019-08-29 19:52:12

Sextortion

Abuser: [email protected]

E-mail with sextortion
Netherlands, Reported at: 2019-08-29 20:39:45

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 21:42:49

Blackmail scam

Abuser: [email protected]

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 21:46:43

Blackmail scam

Abuser: [email protected]

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 21:51:08

Sextortion

Abuser: [email protected]

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 22:10:40

Blackmail scam

Abuser: Bitcoin Abuse Database

[email protected] Spam email received
Malaysia, Reported at: 2019-08-30 00:42:17

Sextortion

Abuser: [email protected]

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: 2019-08-30 00:42:19

Blackmail scam

Abuser: [email protected]

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 02:06:10

Full abuse report for Bitcoin address 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS