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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

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 14:58:06

Sextortion

Abuser: North@delivermylitter.com

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

Blackmail scam

Abuser: Hudson@xinchengsl.com

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 06:11:40

Blackmail scam

Abuser: Edmunds@edsdrive-in.com

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 18:05:43

Sextortion

Abuser: Bailey@apple188.com

Asking for BTC o the will send something to my contacts
Colombia, Reported at: 2021-11-24 01:13:23

Sextortion

Abuser: Campbell@abo4g.com

Sextortion scam
United States, Reported at: 2021-11-27 19:01:39

Blackmail scam

Abuser: Arnold@happyretireez.com

Said he recorded me masturbating and sent one of my passwords from a data leak.
Austria, Reported at: 2021-11-28 10:24:22

Blackmail scam

Abuser: Robert reed

Password leak based blackmail
Finland, Reported at: 2021-11-30 18:41:37

Ransomware

Abuser: Hodges@going-blue.com

From this mail address, they want 2776 usd pay them to this btc address!
Bangladesh, Reported at: 2021-12-05 18:31:15

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 07:21:35

Full abuse report for Bitcoin address 12e6BqShugsRRNeCJmtQdEWhhAWFrGWP9i