Report for Bitcoin address
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

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

Mentions on Forums:

Nothing found.
Last update: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7 has been reported as fraudulent (45 times)

Ransomware

Abuser: [email protected]

Sextortion email. Send 1650$ usd or I will send videoes of you mastrubate……
Norway, Reported at: 2021-10-09 18:13:03

Ransomware

Abuser: Sextortion email

Send 1650$ Usd or else…..,
Netherlands, Reported at: 2021-10-09 18:19:41

Sextortion

Abuser: [email protected]

Let's resolve it like this: All you need is $1650 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
United States, Reported at: 2021-10-09 18:32:38

Sextortion

Abuser: some fake email

Around several months ago I have obtained access to your devices that you were using to browse internet. ...... blah blah blah..... All you need is $1650 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer)...... blah blah blah
Canada, Reported at: 2021-10-09 20:00:28

Blackmail scam

Abuser: Likely some troll in North Korea

Some bad news for you - oh, please here we go with another scam. Please get out of your mothers basement so that you can be hit by a bus.
United States, Reported at: 2021-10-09 20:39:21

Blackmail scam

Abuser: [email protected]

Spam email claiming they had access to my email address and demanding $1650 USD worth of bitcoin
Canada, Reported at: 2021-10-09 21:52:48

Sextortion

Abuser: dumb idiot that need to be run over by a truck

dumb idiot thinks I have a web cam. [Quote] I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) [end quote] nope I don't click on links you dumb idiot.
United Kingdom, Reported at: 2021-10-09 21:55:12

Sextortion

Abuser: Sextortion

https://www.scamsurvivors.com/forum/viewtopic.php?f=20&t=83428&p=240718#p240718
South Africa, Reported at: 2021-10-09 22:52:37

Ransomware

Abuser: Some sad person

And another try at blackmail
Netherlands, Reported at: 2021-10-10 00:15:25

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
United States, Reported at: 2021-10-10 03:34:37

Full abuse report for Bitcoin address 12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7