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12ikFjZBXfjFqcfCp1U9j4ApE3wN3qe9MD report for Bitcoin Address

Report for Bitcoin address
12ikFjZBXfjFqcfCp1U9j4ApE3wN3qe9MD

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found


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Mentions on Forums:


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Last update: 2024.11.14


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Mentions on the Internet:

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Nothing found.
Last update: 2024.11.23

Scam Alert:

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Nothing found.
Last update: 2024.11.23

Abuses:

12ikFjZBXfjFqcfCp1U9j4ApE3wN3qe9MD has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected]

claims to have accessed my email, logged internet use, has footage of me watching pornography. threatening to share publicly and with friends/relatives/coworkers.
United Kingdom flag United Kingdom, Reported at: 2021-09-09 19:31:47

Sextortion

Abuser: [email protected]

Claimed they had put an undetectable trojan on my device and that he had been watching for a few weeks. Then said that they had videos/pictures of me watching pornography and told me I have 48hrs to send him $1.6k or he'd share the images with family/friends.
Netherlands flag Netherlands, Reported at: 2021-09-12 20:04:43

Blackmail scam

Abuser: [email protected]

It writes that if I don't pay it 1 bitcoin, It will publish photos of myself on private situations because it has spied me for hacking my phone.
Netherlands flag Netherlands, Reported at: 2021-09-21 10:32:03

Full abuse report for Bitcoin address 12ikFjZBXfjFqcfCp1U9j4ApE3wN3qe9MD