Report for Bitcoin address
12dJN9gumvFdhT7WGjqMCCxSb9maJuvuE7

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

12dJN9gumvFdhT7WGjqMCCxSb9maJuvuE7 has been reported as fraudulent (2 times)

Sextortion

Abuser: E-Mail ([email protected])

I got an email from the mailing address I've stated above saying my password, and saying that they had a recording of +18 websites I've visited along with my camera recording. I know this is a scam, and they took my password from a database (I've changed it everywhere now, it was an old password), but people may not know that. In order not to tell my contacts, he asks me for 2000$ in BTC in that address.
Spain, Reported at: 2020-04-11 20:19:09

Blackmail scam

Abuser: [email protected]

here is a snippet of the scam email : Ι seτuρ α mαlwαre οη τhe xxx νιdeοs (ροrηοgrαρhy) websιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeοs, yοur brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me wιτh αccess το yοur dιsρlαy αηd web cαmerα. Rιghτ αfτer τhατ, my sοfτwαre gατhered αll οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιlαccοuητ. Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe lοl), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur cαm, yeα ιτs u. it then goes on to ask for us dollars for him to delete the video..
New Zealand, Reported at: 2020-04-11 23:03:34

Full abuse report for Bitcoin address 12dJN9gumvFdhT7WGjqMCCxSb9maJuvuE7