Report for Bitcoin address
12K4Ho56dHcd3GjEejYrVF2UfPgQZegBSB

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

12K4Ho56dHcd3GjEejYrVF2UfPgQZegBSB has been reported as fraudulent (23 times)

Blackmail scam

Abuser: blackmail scam

blackmail scam
Germany, Reported at: 2019-12-25 11:10:59

Blackmail scam

Abuser: tricentis.com (Postfix, from userid 33)

the usual "..installed virus, watched you, photos, all your addressbook .." blabla.
Germany, Reported at: 2019-12-25 11:25:08

Blackmail scam

Abuser: 12K4Ho56dHcd3GjEejYrVF2UfPgQZegBSB ¿

Tengo malas noticias para ti. 30/12/2018 - ese día, pirateé su sistema operativo y obtuve acceso completo a su cuenta. No es necesario cambiar la contraseña, mi malware la intercepta cada vez. etc etc etc
Bulgaria, Reported at: 2019-12-25 21:14:52

Sextortion

Abuser: Received: from [167.172.40.203] (helo=tricentis.com)

Received a mail in dutch. Get a real job asshole
Belgium, Reported at: 2019-12-26 10:18:54

Sextortion

Abuser: fake e-mail in DUTCH

Sending fake e-mails, in dutch, to companies and organizations. They have to pay 500+ euro.
Belgium, Reported at: 2019-12-26 10:30:31

Sextortion

Abuser: [email protected]

Tengo malas noticias para ti. 30/12/2018 - ese día, pirateé su sistema operativo y obtuve acceso completo a su cuenta. No es necesario cambiar la contraseña, mi malware la intercepta cada vez. etc etc etc
Spain, Reported at: 2019-12-26 12:56:00

Sextortion

Abuser: email address spoofed

Sextorsion mail.
Spain, Reported at: 2019-12-26 12:57:56

Sextortion

Abuser: Ip was 188.166.28.101

Ik groet u! Ik heb slecht nieuws voor je. 30-12-2018 - die dag heb ik je besturingssysteem gehackt en kreeg ik volledige toegang tot je account. Het wachtwoord hoeft niet te worden gewijzigd, mijn malware onderschept het elke keer. Hoe het was: ... Daarna heb ik een video gemaakt van je plezier (met behulp van de camera van je apparaat). Het is mooi geworden! Ik ben er vast van overtuigd dat je deze foto's niet aan je ouders, vrienden of collega's wilt laten zien. ... Ik denk dat 500 € een heel klein bedrag is voor mijn stilte. Trouwens, ik heb veel tijd aan je besteed! Ik accepteer alleen geld in Bitcoins. Mijn BTC-portfolio: 12K4Ho56dHcd3GjEejYrVF2UfPgQZegBSB Weet u niet zeker hoe u een Bitcoin-portemonnee opnieuw kunt opbouwen?
Belgium, Reported at: 2019-12-26 16:48:24

Blackmail scam

Abuser: Email Blackmail scam

Tried scamming me of 500 BTC don't believe this type of stuff
Belgium, Reported at: 2019-12-26 18:40:48

Blackmail scam

Abuser: Spoofed adress

Usual scam, in bad french "Je vous salue! J’ai de mauvaises nouvelles pour vous ..." Asking for 399 € or supposedly existing "dirty" videos would be sent to the contacts of my address book. Already received about ten scams like this during last year in english/french with nearly the same text and varying amounts in the range 299-2000€. Now two in a few days!
France, Reported at: 2019-12-26 19:46:38

Full abuse report for Bitcoin address 12K4Ho56dHcd3GjEejYrVF2UfPgQZegBSB