Report for Bitcoin address
12e6BqShugsRRNeCJmtQdEWhhAWFrGWP9i

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: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

12e6BqShugsRRNeCJmtQdEWhhAWFrGWP9i has been reported as fraudulent (11 times)

Sextortion

Abuser: Spoofed email address

Run of the mill empty threats claiming to have gained access to my device with no evidence of such a thing.
United States, Reported at: 2021-10-18 15:58:06

Sextortion

Abuser: [email protected]

Standard script, asking for $2790
United States, Reported at: 2021-11-02 13:14:08

Blackmail scam

Abuser: [email protected]

they got me good fellas, another password hack email, digging through old data breaches for crappy passwords to blackmail you with.
Greece, Reported at: 2021-11-19 08:11:40

Blackmail scam

Abuser: [email protected]

Saying they got my password (that's a very old one ... coming from an old breach)... and so that they film me having sex/looking at adult website... scamming... asking for >2000$ in BTC.
Belgium, Reported at: 2021-11-22 20:05:43

Sextortion

Abuser: [email protected]

Asking for BTC o the will send something to my contacts
Colombia, Reported at: 2021-11-24 03:13:23

Sextortion

Abuser: [email protected]

Sextortion scam
United States, Reported at: 2021-11-27 21:01:39

Blackmail scam

Abuser: [email protected]

Said he recorded me masturbating and sent one of my passwords from a data leak.
Austria, Reported at: 2021-11-28 12:24:22

Blackmail scam

Abuser: Robert reed

Password leak based blackmail
Finland, Reported at: 2021-11-30 20:41:37

Ransomware

Abuser: [email protected]

From this mail address, they want 2776 usd pay them to this btc address!
Bangladesh, Reported at: 2021-12-05 20:31:15

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 09:21:35

Full abuse report for Bitcoin address 12e6BqShugsRRNeCJmtQdEWhhAWFrGWP9i