Report for Bitcoin address
12ZsiPErip6AkpZProLJt64yMg24bY46e8

Submited Tag:

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Submited Link:

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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: 2026.01.14

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.14

Abuses:

12ZsiPErip6AkpZProLJt64yMg24bY46e8 has been reported as fraudulent (3 times)

Sextortion

Abuser: stevecampbell@thunderengineering.co.uk

Got sent an email about using a virus to get into my computer. They have apparently copied all my social media and normal contacts and have apparently got footage of me. They have asked for 2500$ to be payed into this bitcoin account. I have 'five days to pay' They have also threatened me telling me not to report.
United Kingdom, Reported at: 2019-11-04 13:44:51

Ransomware

Abuser: dl@sunsericonstruction.com

Excerpt: For a certain period of time, we have been monitoring your PC activity by means of a trojan virus that you had caught and that had infected your PC. Now I can send this damaging evidence to all your contacts, including social media, etc. If you want to avoid this dirt, just transfer 2500$ to the my bitcoin wallet.
United Kingdom, Reported at: 2019-11-06 11:10:45

Sextortion

Abuser: Josh Campbell

sextortion blackmail spam scam
United States, Reported at: 2019-11-18 21:04:40

Full abuse report for Bitcoin address 12ZsiPErip6AkpZProLJt64yMg24bY46e8