Report for Bitcoin address
12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u

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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: 2024.03.11

Mentions on the Internet:

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Last update: 2024.03.28

Scam Alert:

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Last update: 2024.03.28

Abuses:

12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

They ask to pay a lot of money and say that they have a video of me while I am watching porn.
Netherlands flag Netherlands, Reported at: 2021-03-15 16:57:14

Sextortion

Abuser: [email protected]

They try to blackmail you with a supposed video of you watching porn.
United States flag United States, Reported at: 2021-03-18 18:25:41

Blackmail scam

Abuser: Eric Wright

Email:[email protected] Message sent was : You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1608. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 11 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Canada flag Canada, Reported at: 2021-03-22 22:44:22

Sextortion

Abuser: spoofed email

Attempting to extort money by claiming to have a video of me watching pornography.
United States flag United States, Reported at: 2021-03-23 21:01:22

Blackmail scam

Abuser: Brian Lee

They ask for money in exchange for not publishing a supposed video of you watching pornography. They try to convince you by showing you a password they supposedly stole, but they come from database leaks from some sites and are sold on the internet, in my case it is a password from a site I haven't used in years. If you usually use the same password for everything, change it immediately for the most important sites such as email services, social networks, bank accounts, etc.
Mexico flag Mexico, Reported at: 2021-04-06 18:15:28

Sextortion

Abuser: [email protected] (sender IP address 95.104.196.57)

I am aware [redacted] is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1781. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of...
Denmark flag Denmark, Reported at: 2021-04-10 09:46:08

Full abuse report for Bitcoin address 12mmQuFgRx1WoLeX4JLBLXYvUoy6LZAM1u