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12b244dETzyGttsqvV7tiynf4mkzYu7FYg report for Bitcoin Address

Report for Bitcoin address
12b244dETzyGttsqvV7tiynf4mkzYu7FYg

Submited Tag:

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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: 2024.11.09


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

12b244dETzyGttsqvV7tiynf4mkzYu7FYg has been reported as fraudulent (8 times)

Ransomware

Abuser: porn extortion scam

the usual false claim to hacked my computer and equally false claim have evidence of me visiting porn websites,
Canada flag Canada, Reported at: 2018-12-26 08:40:11

Ransomware

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. the usual false claim to hacked my computer and equally false claim have evidence of me visiting porn websites,
Netherlands flag Netherlands, Reported at: 2018-12-26 10:51:42

Ransomware

Abuser: Spoofed

Has a password from a breach that was listed a few years back. Threatening to expose sensitive data, claims to have a backdoor on a device you use. Indicates emails starts a timer and wants 650 in bitcoins before the time is up.
Canada flag Canada, Reported at: 2018-12-28 23:36:08

Ransomware

Abuser: (my own email address)

False claim I had visited adult websites, wanting $650 in Bitcoin to not have exposed to all my contacts alleged videos of me; saying me opening my email set an 8 hour trigger to do all these things (same as others).
United States flag United States, Reported at: 2018-12-29 06:40:18

Blackmail scam

Abuser: Spoofed blackmail

This scammer has no access to any of your personal info. All lies made up to get your money. Just delete the email they sent.
United States flag United States, Reported at: 2018-12-30 01:52:48

Blackmail scam

Abuser: Spoofed from own account, Email Metadata Received: from slot0.yahoo.jp

Claims to have hacked your email-address, installed a backdoor on your device and filmed you while watching porn. Demands $650 in bitcons for not sending the video to all of your contacts and locking up your system. This is a scam! Don't pay! This Mail also claims to be sent from your own mail account. This is NOT true! It was originally sent by an public SMTP server from yahoo.jp(slot0.yahoo.jp). The password within the mail is the part that makes it sound real. This password was taken from an old breach and NOT from your device. This E-Mail was also sent to people without camera and those who never visited "mature internet sites". All of this proves this is an automated scam!
Germany flag Germany, Reported at: 2019-01-03 11:23:26

Ransomware

Abuser: This extortioner / scammer uses wallet [dfabf7f1e9]

This extortioner / scammer uses wallet [dfabf7f1e9] with the bitcoin 12b244dETzyGttsqvV7tiynf4mkzYu7FYg to receive the amounts This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-07 18:10:38

Blackmail scam

Abuser: slot0.weh4ckedyouz.ml

The usual 650$ thing. Contact me at [email protected] if you have any more info or want to help me since i feel like digging into this bit more :P
Finland flag Finland, Reported at: 2019-01-13 00:59:04

Full abuse report for Bitcoin address 12b244dETzyGttsqvV7tiynf4mkzYu7FYg