Report for Bitcoin address
12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU

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: 2024.04.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU has been reported as fraudulent (4 times)

Ransomware

Abuser: Ruben Coudert

Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
United States, Reported at: 2019-03-01 04:01:32

Ransomware

Abuser: Gregory Mauger

Asking for $650 in Bitcoins
Canada, Reported at: 2019-03-13 16:38:38

Blackmail scam

Abuser: Presumably, owner of wallet 12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU

Blackmail email scam. Full email details on TextBIN here: TextBIN: https://www.servicehusky.com/textbin/MX1mt3Nt
United States, Reported at: 2019-03-19 23:30:28

Sextortion

Abuser: Tira

Email contains its message as pictures embedded in the email body. It starts with the following as usual: You may not know me and you are probably wondering why you are getting this e mail, right?
United Kingdom, Reported at: 2019-03-20 11:11:34

Full abuse report for Bitcoin address 12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU