Report for Bitcoin address
12kP8oxkJ9a6dof7XPcmQMk2wE5JFWjyGW

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:

12kP8oxkJ9a6dof7XPcmQMk2wE5JFWjyGW has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Spoofed email from contacts

You may not know me... blah blah says he has videos of my screen
United States, Reported at: 2019-03-22 20:58:56

Sextortion

Abuser: fake address

Typical "you may not know me" sextortion bullshit.
Germany, Reported at: 2019-03-23 11:30:52

Blackmail scam

Abuser: Thibault David [AlessioaTisserand@akademiabtc.pl]

Claims to have hacked account and has key loggers and incriminating video.
Canada, Reported at: 2019-03-28 15:05:21

Ransomware

Abuser: Kevin Mahe

This one was a little different because there was a scan box in the email. the rest was the same asking for $650 USD not to send video to my contacts
United States, Reported at: 2019-04-01 15:28:45

Full abuse report for Bitcoin address 12kP8oxkJ9a6dof7XPcmQMk2wE5JFWjyGW