Report for Bitcoin address
12gHyoR78pjHpfueWUYyMudnwNMc6NGEPY

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: 2024.04.26

Mentions on the Internet:

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Last update: 2024.05.03

Scam Alert:

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Last update: 2024.05.03

Abuses:

12gHyoR78pjHpfueWUYyMudnwNMc6NGEPY has been reported as fraudulent (117 times)

Sextortion

Abuser: [email protected]

Threats of hacking my computer. Threat of exposing nude pictures of myself master baiting to pornography if I do not send money via bitcoin.
United States flag United States, Reported at: 2022-11-03 01:15:52

Sextortion

Abuser: [email protected]

Threats of hacking my computer. Threat of exposing nude pictures of myself master baiting to pornography if I do not send money via bitcoin.
United States flag United States, Reported at: 2022-11-03 01:16:05

Sextortion

Abuser: 12gHyoR78pjHpfueWUYyMudnwNMc6NGEPY

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
United States flag United States, Reported at: 2022-11-03 06:10:43

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-03 06:14:36

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-11-03 07:36:04

Blackmail scam

Abuser: [email protected]

It said : "The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard." and ask for $1350 USD Received: from [36.152.75.69] ([36.152.75.69]) [...]; Thu, 3 Nov 2022 04:55:43 +0100
United States flag United States, Reported at: 2022-11-03 10:33:52

Blackmail scam

Abuser: [email protected]

It said : "The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard." and ask for $1350 USD Received: from corporatehost.1.static.stjosephdrug.com (corporatehost.1.static.stjosephdrug.com [122.3.88.178]) [...]; Thu, 3 Nov 2022 04:56:29 +0100
United States flag United States, Reported at: 2022-11-03 10:34:46

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-03 11:35:16

Blackmail scam

Abuser: Likely some troll in North Korea

Usual claim of having taken over the computer and blah, blah blah. Just some wanker that failed hacking school.
United States flag United States, Reported at: 2022-11-03 14:27:07

Ransomware

Abuser: [email protected]

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
United States flag United States, Reported at: 2022-11-03 14:51:52

Full abuse report for Bitcoin address 12gHyoR78pjHpfueWUYyMudnwNMc6NGEPY