Report for Bitcoin address
12daf167zGYncCUCJTy9bDJkx4Lk4cE8ti

Submited Tag:

Nothing found

Submited Link:

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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:

12daf167zGYncCUCJTy9bDJkx4Lk4cE8ti has been reported as fraudulent (4 times)

Ransomware

Abuser: Valma Barchard

24 hour to pay $2000 bitcoin or they’ll send video to 6 Facebook contacts and saying they have passwords to accounts
United Kingdom, Reported at: 2020-04-17 22:27:46

Blackmail scam

Abuser: 12daf167zGYncCUCJTy9bDJkx4Lk4cE8ti

"???????? ???????????????????? ????????????????, ******, ???????? ???????????????? ???????????????? ????????????????. ???? ???????????????????????????? ???????????????? ???????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ????????????????????, ???????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ???????????????? ????????????????. ???????????????????? ????????????????????, ???????????? ???????? ???????????? ???????????????? ???????? ????????????????????????????????????????. ???????????????????????????? ???? ???????????????? ???????????????????????????????????????? ???????????????????????????????????? ????????????. ???????????? ???????? ???????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ???????????????????????????????????????? ????????, ???????????????? ???????????????? ???????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????? ???????? ????????????...."
United States, Reported at: 2020-04-17 23:14:10

Blackmail scam

Abuser: Levon Bugay < vpxasetj@outlook.com >

Has an old password of mine and is threatening to Expose me if I don’t donate 200 bitcoins
Australia, Reported at: 2020-04-18 02:55:36

Ransomware

Abuser: Sibyl Lippolis

Same as others, threatening to 'expose' me if I don't pay $200 and has displayed an old password I don't use anymore.
United Kingdom, Reported at: 2020-04-18 08:35:32

Full abuse report for Bitcoin address 12daf167zGYncCUCJTy9bDJkx4Lk4cE8ti