Report for Bitcoin address
12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.04.15

Mentions on the Internet:

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Last update: 2024.04.20

Scam Alert:

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Last update: 2024.04.20

Abuses:

12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Louis Ramirez

Basically, this person contacted me on email and sent me the following email in question: When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2762. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. (I send you a .eml file with the full email and the password within an email is an old one, don't worry. ) https://easyupload.io/c23hdq
Spain flag Spain, Reported at: 2021-10-13 13:57:43

Blackmail scam

Abuser: Keith Edwards

I know XXXXXX one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2710. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2021-10-15 03:03:03

Blackmail scam

Abuser: spoofed e-mail addres

Ransom for "stealing" a password and "compromising" videos
Switzerland flag Switzerland, Reported at: 2021-11-02 09:02:05

Sextortion

Abuser: Ralph Richardson

Threatened me to send all my contacts porn videos&me watching them if I don't pay
Austria flag Austria, Reported at: 2021-11-02 14:33:04

Ransomware

Abuser: [email protected]

I know one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2731. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
India flag India, Reported at: 2021-11-12 07:37:43

Sextortion

Abuser: [email protected]

I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2753. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2021-11-13 07:34:13

Sextortion

Abuser: Joseph Diaz

Joseph Diaz <[email protected]> wt., 16 lis, 23:32 (19 godzin temu) I know xxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2771. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
Poland flag Poland, Reported at: 2021-11-17 20:20:25

Sextortion

Abuser: todd green [email protected]

"hacker" lol tried to sextort me, i see it as some kid watching me jerk off to some porn. #HA#GGGGAAAAAAAYYYYYYYYYYYYYYYYYYY
United States flag United States, Reported at: 2021-11-22 19:52:30

Sextortion

Abuser: 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2

they sent me an email thats the exact same as the one everyone else received reporting this address. But just making sure, this is just a scam right? like nothing will happen right?
Canada flag Canada, Reported at: 2021-11-24 08:14:16

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria flag Nigeria, Reported at: 2021-11-24 08:24:56

Full abuse report for Bitcoin address 12RK4hvNnvF5aiWHoJb1e4jSADyAZLbYU2