Report for Bitcoin address
12HL9jdjSyvT7v5ncd3NGrHSwxKCwYYgkQ

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: 2026.03.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.04.01

Abuses:

12HL9jdjSyvT7v5ncd3NGrHSwxKCwYYgkQ has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Received: from hylimiv.com (unknown [93.91.150.27])

Hacked your account... all your contacts... porn site... demand $978 in bitcoins... bla bla
Sweden, Reported at: 2019-05-07 13:43:14

Sextortion

Abuser: spoof -my Email

You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address.
United States, Reported at: 2019-05-13 11:00:38

Full abuse report for Bitcoin address 12HL9jdjSyvT7v5ncd3NGrHSwxKCwYYgkQ