Report for Bitcoin address
12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry has been reported as fraudulent (15 times)

Sextortion

Abuser: Spoofed

created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
Norway, Reported at: 2019-05-20 14:59:14

Sextortion

Abuser: Idiot

I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right?
Sweden, Reported at: 2019-05-20 18:26:39

Blackmail scam

Abuser: encripted, unknown

extortion email...
United States, Reported at: 2019-05-20 18:44:26

Blackmail scam

Abuser: scam emails. every two days

Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). The wallet you can create here: www.login.blockchain.com/en/#/signup/ My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry (It is cAsE sensitive, so copy and paste it)
United States, Reported at: 2019-05-21 01:12:04

Ransomware

Abuser: Unknown

I sent you an email from YOUR account...actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts.Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin
United Kingdom, Reported at: 2019-05-21 09:26:47

Sextortion

Abuser: Received: from minneapoliscombr [171.242.38.154]

I sent you an email from YOUR account..... actually, I setup a malware on the adult vids (porno) web-site and .....Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin.....
Italy, Reported at: 2019-05-21 12:21:50

Sextortion

Abuser: 113.172.207.212

Send as email.
Germany, Reported at: 2019-05-21 15:28:08

Blackmail scam

Abuser: Received: from [14.169.234.24]

The usual "I hacked u"crap
Denmark, Reported at: 2019-05-21 18:10:50

Blackmail scam

Abuser: No name, it takes the name of my email account

Email tekst: I sent you an email from YOUR account. If you need evidence, reply with "UnlockU9pU0lJ" in subject this mail. See full report in attached PDF.
Netherlands, Reported at: 2019-05-22 07:17:24

Sextortion

Abuser: ID unknown.

I sent you an email from YOUR account. actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). The wallet you can create here: www.login.blockchain.com/en/#/signup/ My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry
United Kingdom, Reported at: 2019-05-22 12:23:27

Full abuse report for Bitcoin address 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry