Report for Bitcoin address
12VnvKe4pZ1aNLhFN4VWiZXfsUmTWojJcx

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: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

12VnvKe4pZ1aNLhFN4VWiZXfsUmTWojJcx has been reported as fraudulent (8 times)

Ransomware

Abuser: Torrey Beane

threatening to show webcam recordings
United Kingdom, Reported at: 2020-04-22 16:42:43

Ransomware

Abuser: Kanya Markowitz, graharonguc@outlook.com

Threatening that they know my password and all activity on my computer in the last 155 days. Asking for a ransom.
Czechia, Reported at: 2020-04-22 17:26:20

Ransomware

Abuser: Torrey Beane

Threatening that they know my password and all activity on my computer in the last 155 days. Asking for a ransom and threatening to show webcam recordings Torrey Beane
United States, Reported at: 2020-04-22 20:08:53

Blackmail scam

Abuser: Torrey Beane

Threatening to show webcam recordings.
United States, Reported at: 2020-04-22 22:13:12

Sextortion

Abuser: DIMITRIS ARNOLD

Sex tape will be sent out to all my contacts.
United States, Reported at: 2020-04-28 00:17:10

Sextortion

Abuser: DIMITRIS ARNOLD

Sex tape will be sent out to all my contacts.
United States, Reported at: 2020-04-28 00:20:53

Sextortion

Abuser: Johny Corrsin

Stating will reveal sex tape.
United States, Reported at: 2020-04-30 22:15:03

Sextortion

Abuser: Rutledge Giddings

Blackmailing with sex tape.
United States, Reported at: 2020-05-01 14:24:47

Full abuse report for Bitcoin address 12VnvKe4pZ1aNLhFN4VWiZXfsUmTWojJcx