Report for Bitcoin address
12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB has been reported as fraudulent (23 times)

Blackmail scam

Abuser: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB

Sucker......
Sweden, Reported at: 2019-02-24 13:52:33

Blackmail scam

Abuser: 177.10.197.76.afinet.com.br (HELO ?177.10.197.76.afinet.com.br?) (177.10.197.76)

I got a dual-screen video. The first part demonstrates the clip that you were watching (you have the perfect taste, huh...), and the second screen shows the tape from your own web camera. What exactly must you do? Good, I think, 1000 USD is a good amount of money for this very little riddle. You'll do the payment by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to make the payment. (I built in an exclusive pixel to this e-mail, and at this point I know that you've read this email). To trackthe reading of a messageand the activityinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) In case I do not get bitcoins, I'll certainly send your recording to all your contacts, along with relatives, co-workers, etc?
United Kingdom, Reported at: 2019-02-24 15:21:53

Blackmail scam

Abuser: Spoofed

I think, 1000 USD is a good price for this little secret. You'll make the payment by bitcoins (if you don't know this, search “how to purchase bitcoin” in Google). Important: You will have 2 days to perform the payment. (I put an unique pixel in this email, and at this moment I understand that you have read this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.) If I fail to get bitcoins, I'll undoubtedly offer your recording to each of your contacts, such as family members, co-workers, and many more?
United States, Reported at: 2019-02-24 17:35:20

Sextortion

Abuser: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB

Idiot says he created a dual screen with my camera etc I do NOT even have one nor do I log in to any site with passwords(he says I have ) This is a blackmail rip
Canada, Reported at: 2019-02-24 20:53:26

Ransomware

Abuser: anou

Your account was infected! Change the pswd right now! You might not know me me and you really are certainly wondering for what reason you are receiving this particular letter, right? I'mhacker who crackedyour emailand all devicessome time ago. Do not waste your time and make an attempt to contact me or try to find me, it is hopeless, because I directed you a letter from YOUR hacked account. I've developed malware on the adult vids (porno) website and suppose you watched this site to have some fun (you realize what I want to say). Whilst you have been watching content, your browser began operating like a RDP (Remote Control) having a keylogger which provided me access to your screen and camera. Afterward, my softgotall data. You have typed passcodes on the online resources you visited, I sniffed them.
Canada, Reported at: 2019-02-24 22:04:58

Blackmail scam

Abuser: standard blackmail scam

I got a backup of the system. Of all the files and contact lists. I created a dual-screen video. The 1st section presents the film that you were observing (you have got the perfect preferences, huh...), and the 2nd part reveals the tape from your web camera.
Australia, Reported at: 2019-02-24 23:57:25

Ransomware

Abuser: não indentificado

Envio de mensagem para mim mesmo com ameaças falsas
Brazil, Reported at: 2019-02-25 00:15:07

Blackmail scam

Abuser: from [ip-195-128-119.233.radiowynet.pl]

Hi, this account has been hacked! It will be good idea to change your pswd right away! You might not know me me and you are most likely wanting to know why you're reading this electronic message, right? I'mhacker who exploitedyour email boxand devices and gadgetsnot so long ago........
Italy, Reported at: 2019-02-25 09:37:19

Blackmail scam

Abuser: 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB, from [118.36.130.35] (port=17378 helo=gensolsoft.com)

Hi, your account has been hacked! Modify the pswd right away! You might not know me me and you are certainly interested why you are getting this electronic message, proper? I'mhacker who crackedyour email boxand devicesseveral months ago. It will be a time wasting to make an attempt to get in touch with me or try to find me, it's not possible, since I sent you this message from YOUR own hacked account. itd., itp. Znowu pitolenie jakiegoś debila naciągacza
Poland, Reported at: 2019-02-25 14:10:05

Blackmail scam

Abuser: unknown

Hi, your account was hacked! It will be good idea to change your pswd this time! You may not know me me and you obviously are probably wanting to know why you are reading this e-mail, is it right? I am ahacker who burstyour email boxand devicesa few months ago. Don't make an attempt to communicate with me or alternatively try to find me, it's impossible, considering that I sent you this message from YOUR account that I've hacked. I have build in spyware to the adult vids (porn) website and guess you watched this website to enjoy it (think you understand what I really mean).
Germany, Reported at: 2019-02-25 22:55:04

Full abuse report for Bitcoin address 12GAw5DayGgE3RNPf98DMg1c6QXGgUfssB