Report for Bitcoin address
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH has been reported as fraudulent (87 times)

Blackmail scam

Abuser: Spoof

Hacked, porn, webcam blah blah.
United States, Reported at: 2022-12-05 01:29:08

Sextortion

Abuser: Wanker!

Caught you masturbating, blah, blah, blah.
United States, Reported at: 2022-12-05 01:49:00

Blackmail scam

Abuser: email received from host at user-5-173-206-19.play-internet.pl [5.173.206.19]

yet another bullshit email claiming to have "gained a full access to your computer" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States, Reported at: 2022-12-05 01:53:28

Sextortion

Abuser: Hacker

Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously, f n Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..''.'' All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don’t know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
United States, Reported at: 2022-12-05 02:34:20

Sextortion

Abuser: Microsoft Outlook Express 6.00.2900.5931

"Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all."
United States, Reported at: 2022-12-05 02:50:08

Blackmail scam

Abuser: blackmail scam

Your personal data has leaked due to suspected harmful activities.
United States, Reported at: 2022-12-05 05:21:27

Blackmail scam

Abuser: ClusterFuck

Listen Up Clusterfuck - "I am very careful, calculative and never make mistakes" oh my, I can not begin to state how much of a pathetic fucking loser this subhuman waste of DNA has become. You add nothing to society. You are nothing but a mistake. You are a drain on the resources of this planet and you contribute nothing. Fill your pockets with rocks go for a swim in the ocean. Kill yourself. Only with your death can the world benefit.
United States, Reported at: 2022-12-05 08:02:17

Ransomware

Abuser: unknown

Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history.
United States, Reported at: 2022-12-05 08:29:23

Sextortion

Abuser: unknown

Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH ...
United States, Reported at: 2022-12-05 08:50:06

Blackmail scam

Abuser: Spoofed Email

Hi there!I am a professional hacker and have successfully managed to hack your operating system.Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months.....
United States, Reported at: 2022-12-05 09:32:50

Full abuse report for Bitcoin address 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH