Report for Bitcoin address
12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2

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: 2025.06.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.05

Abuses:

12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2 has been reported as fraudulent (18 times)

Blackmail scam

Abuser: Sproofed email

Blackmail email claiming to have hijacked email and devices to copy contacts and record webcam video of visits to adult sites. Demanding $1000 via bitcoin or the video will be released to contacts.
United States, Reported at: 2019-01-08 18:34:49

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Blackmail email claiming to have hijacked email and devices to copy contacts and record webcam video of visits to adult sites. Demanding $1000 via bitcoin or the video will be released to contacts.
Reported at: 2019-01-08 19:02:39

Blackmail scam

Abuser: Unsure

Recieved e mail from my e mail to my e mail demanding 1000 us paid in Bitcoin to this wallet
United States, Reported at: 2019-01-08 21:06:11

Blackmail scam

Abuser: Email

Sent an email claiming what others have reported here. Said to have hacked webcam and recorded watching adult videos. Demanding $1000 in 48 hours.
United States, Reported at: 2019-01-09 00:14:52

Ransomware

Abuser: using my own adress

Try to ask for ransom
France, Reported at: 2019-01-09 11:18:52

Blackmail scam

Abuser: Spoofed my email

Fake blackmail email
Denmark, Reported at: 2019-01-09 14:11:27

Blackmail scam

Abuser: N/A

Blackmail claiming to have videos of user masturbating to porn & to have installed a keylogger.
Netherlands, Reported at: 2019-01-09 15:25:42

Ransomware

Abuser: UnNamed

blackmailed , saying he hacked my email and threaten to release webcam video and search history
Canada, Reported at: 2019-01-09 16:16:52

Blackmail scam

Abuser: Europe

Got an email of providing 1000$ otherwise he will send to my e-mail contacts porn video
Republic of Lithuania, Reported at: 2019-01-09 20:11:32

Blackmail scam

Abuser: 12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.....
United States, Reported at: 2019-01-09 20:29:53

Full abuse report for Bitcoin address 12L7czMjP1P9Sd35of8jRsbgVcLmy22LQ2