Report for Bitcoin address
12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb

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: 2026.01.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.09

Abuses:

12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb has been reported as fraudulent (91 times)

Blackmail scam

Abuser: Unknown

Video extortion threat
Netherlands, Reported at: 2019-02-06 10:12:44

Ransomware

Abuser: 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb

Blackmail they use my old emailadres
Netherlands, Reported at: 2019-02-06 10:24:28

Blackmail scam

Abuser: Unknown

Blackmail mails
Netherlands, Reported at: 2019-02-06 10:39:19

Blackmail scam

Abuser: Unknown

They threat to release a video.
Netherlands, Reported at: 2019-02-06 10:44:51

Ransomware

Abuser: From Israeli e-mail account

Blackmail scam
Netherlands, Reported at: 2019-02-06 11:00:12

Blackmail scam

Abuser: Unknown

Using email spoofing
Netherlands, Reported at: 2019-02-06 11:00:18

Blackmail scam

Abuser: unkown

scare you to upload a video of yourself
Netherlands, Reported at: 2019-02-06 11:01:26

Blackmail scam

Abuser: spoofing

threatens you to send videos about you doing nasty stuff, if you don't pay. received it in badly translated Dutch.
Netherlands, Reported at: 2019-02-06 11:07:05

Blackmail scam

Abuser: Spoofed

Blackmail/malware/trojan
Netherlands, Reported at: 2019-02-06 11:17:38

Ransomware

Abuser: Bitcoin

threatens you to release a video
Netherlands, Reported at: 2019-02-06 11:28:54

Full abuse report for Bitcoin address 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb