Report for Bitcoin address
12i8q8K7apATJworX48SqQzNgiVmPpWGpz

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: 2025.04.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.23

Abuses:

12i8q8K7apATJworX48SqQzNgiVmPpWGpz has been reported as fraudulent (31 times)

Blackmail scam

Abuser: My email

Hi, this account is infected! It will be good idea to change the password right this moment! You probably do not heard about me and you obviously are definitely wondering for what reason you're receiving this letter, is it right? I'mhacker who exploitedyour emailand devices and gadgetsnot so long ago. Don't try to msg me or seek for me, it is hopeless, since I sent you this message from YOUR hacked account.
United States, Reported at: 2019-03-05 21:46:40

Blackmail scam

Abuser: [email protected]

This account was infected! It will be good idea to change your pswd right this moment!
United States, Reported at: 2019-03-06 05:28:16

Blackmail scam

Abuser: Own Email

Got a blackmail scam email from my own email asking for $1000 in BTC, otherwise it would share a porn video.
Bulgaria, Reported at: 2019-03-06 12:11:24

Blackmail scam

Abuser: dont know it

This account was recently infected! Change the pswd immediately! You probably do not heard about me and you are certainly interested for what reason you are receiving this message, is it right? I'mhacker who openedyour emailand digital devicessome time ago.
Costa Rica, Reported at: 2019-03-06 16:20:39

Blackmail scam

Abuser: spoofed email

Typical hacked computer with threat of releasing compromising video unless $1000USD is paid.
United States, Reported at: 2019-03-06 16:35:19

Blackmail scam

Abuser: Unknown

Blackmail email with videos taken from your hacked computer and mail account. Mail originates sent via [email protected]
Netherlands, Reported at: 2019-03-06 20:45:53

Blackmail scam

Abuser: [email protected]

Usual scam message - had 4 very similar in just a few minutes. Received: from [206-215-87-177.alternativatelecom.net.br] (206-215-87-177.alternativatelecom.net.br [177.87.215.206])
United Kingdom, Reported at: 2019-03-06 20:53:41

Ransomware

Abuser: my own business email address

Same: demanding $1000 in bitcoin to prevent their sending supposed videos to my contacts
United States, Reported at: 2019-03-06 21:27:17

Ransomware

Abuser: jackass

send me money or i release blah blah blah same garbage
Canada, Reported at: 2019-03-06 22:59:14

Sextortion

Abuser: Return-Path: - IP 167.250.160.50 - ISP provider: LACNIC (Brazil)

Sextortion scam.
Portugal, Reported at: 2019-03-07 00:32:11

Full abuse report for Bitcoin address 12i8q8K7apATJworX48SqQzNgiVmPpWGpz