Report for Bitcoin address
12nj5SF8zyN7eBCxj89X74Wff45r6QYqi4

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: 2025.05.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

12nj5SF8zyN7eBCxj89X74Wff45r6QYqi4 has been reported as fraudulent (6 times)

Blackmail scam

Abuser: sextortion

Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 12nj5SF8zyN7eBCxj89X74Wff45r6QYqi4 (It is cAsE sensitive, so copy and paste it)
United States, Reported at: 2019-02-01 22:23:31

Blackmail scam

Abuser: Unknown

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
United States, Reported at: 2019-02-02 09:46:47

Blackmail scam

Abuser: [email protected]

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 12nj5SF8zyN7eBCxj89X74Wff45r6QYqi4 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Poland, Reported at: 2019-02-03 15:47:53

Ransomware

Abuser: ransomware

threatened security
United States, Reported at: 2019-02-03 20:30:54

Blackmail scam

Abuser: Sextortion

Wants money or will release video
Canada, Reported at: 2019-02-04 01:48:59

Blackmail scam

Abuser: Script Kid

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
Brazil, Reported at: 2019-02-04 14:52:16

Full abuse report for Bitcoin address 12nj5SF8zyN7eBCxj89X74Wff45r6QYqi4