Report for Bitcoin address
12Ke3g8mpDgpc1gMsmGDGMWwSmT1f2p6D6

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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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: 2026.03.02

Mentions on the Internet:

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Last update: 2026.03.21

Scam Alert:

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Last update: 2026.03.21

Abuses:

12Ke3g8mpDgpc1gMsmGDGMWwSmT1f2p6D6 has been reported as fraudulent (3 times)

Sextortion

Abuser: cerekx@luxuryandersak.com

Sextortion demanding 2000 USD. Claims to have facebook contact list, phone contacts, and virtual activity on computer for the past 143 days. Threatening to release suggestive videos if ransom not paid.
Canada flag Canada, Reported at: 2020-05-13 03:02:23

Sextortion

Abuser: pqamev@luxuryandersak.com

I need your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Address may appear as "12Ke3g8mpDgpc1gMsmGDGMWwSmT1f2p*6D6".
United States flag United States, Reported at: 2020-05-13 03:38:37

Blackmail scam

Abuser: nxvffl@acjeducation.com

Same here. OLD yahoo password in subject and first line of email, USD2k ransom request not to send around alleged masturbation pictures etc.
United Kingdom flag United Kingdom, Reported at: 2020-05-13 06:49:51

Full abuse report for Bitcoin address 12Ke3g8mpDgpc1gMsmGDGMWwSmT1f2p6D6