Report for Bitcoin address
12iv3oschfuvS9q3PCf76pJ5CqjcmxhF5Z

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: 2024.11.05

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

12iv3oschfuvS9q3PCf76pJ5CqjcmxhF5Z has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Some asshole

I email people not for money but because I’m a loser and want someone with a big salami or better yet the whole football team to fuck my A$$ hard.
Canada, Reported at: 2019-02-23 20:25:31

Blackmail scam

Abuser: Spoofed email

Usual 'I've hacked your email and watched you watching porn' scam; demands $1000 to destroy everything he's downloaded (must have a hellacious hard drive!) rather than disseminating it to my entire contact list.
United States, Reported at: 2019-02-23 20:26:24

Ransomware

Abuser: Unknown

Claims to have hacked my account.
Switzerland, Reported at: 2019-02-24 12:37:39

Blackmail scam

Abuser: unknown - spoofed email address

Obviously bogus, typical "This account was hacked" scam: "Your account was infected! Renew the pswd immediately! You might not heard about me and you really are probably interested why you are receiving this particular message, is it right? I am ahacker who exploitedyour email boxand all devicesa few months ago. Do not make an attempt to contact me or look for me, in fact it's impossible, considering that I directed you a letter from YOUR hacked account..."
United States, Reported at: 2019-02-24 20:55:21

Blackmail scam

Abuser: idiot

bogus blackmail
Israel, Reported at: 2019-02-25 08:13:24

Blackmail scam

Abuser: adress unknown sent spoof email

asked for a 1000 in bitcoin or the scammer will do some BS the whole thing is fake and the scammer makes it look like he or she hacked my email Blah blah blah
United States, Reported at: 2019-02-25 09:13:30

Blackmail scam

Abuser: Received from 182.52.132.14 by wironoah01.netvigator.com

Hi, your account has been hacked! Change the pswd right now! You do not know anything about me and you really are most probably wondering for what reason you are reading this particular letter, is it right? I'mhacker who openedyour emailand all devicessome time ago. ... Great, I believe, 1000 USD will be a inexpensive price for this little secret.
United States, Reported at: 2019-02-25 17:32:50

Blackmail scam

Abuser: No name given

Person says they hacked my computer and email, and that I've gone to porn websites and they monitored/copied what I watched. They say they know all my passwords and they have captured recordings of me using my webcam. They demand $1000 bitcoin to a specific wallet address or they'll send all my video files to all my contacts, relative, co-workers, etc. They use very poor English.
United States, Reported at: 2019-02-25 19:41:21

Ransomware

Abuser: unknown

ransomware email
United States, Reported at: 2019-02-26 02:20:13

Sextortion

Abuser: [email protected]

This email scam artist is asking for $1000 in bit coin otherwise he's going to release his alleged video of me to my contact list. Same generic email on another day.
United States, Reported at: 2019-02-27 21:51:21

Full abuse report for Bitcoin address 12iv3oschfuvS9q3PCf76pJ5CqjcmxhF5Z