Report for Bitcoin address
12wQG8ZA3unwf21QqnG7UF8RFX1WsQ459k

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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.05

Abuses:

12wQG8ZA3unwf21QqnG7UF8RFX1WsQ459k has been reported as fraudulent (2 times)

Blackmail scam

Abuser: serv5.youarehackzed.ml [162.244.82.20]

Subject line: Attention! Your are hacked. Blackmail saying the sender has split screen video of porn site visited and me watching it. Gives 8 hours to send bitcoin or threatens to "send all the data we have on the sites your visit and the videos we recorded of you to all your contacts. Imagine the disgrace and the impact this will have on your social life!"
United States, Reported at: 2019-01-24 17:25:56

Blackmail scam

Abuser: youarehackzed.ml

As you can see from the topic of this email you have been hacked. Our server sent this email from your own account as you can see, meaning we have full access to your system. We also know, for example, one of the passwords you used was ....
France, Reported at: 2019-01-24 19:44:21

Full abuse report for Bitcoin address 12wQG8ZA3unwf21QqnG7UF8RFX1WsQ459k