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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
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: 2024.11.09
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ has been reported as fraudulent (149 times)
Blackmail scam
Abuser: spoofed as my own email address, fails SPF and DKIM
It's the usual Bitcoin extortion/blackmail scam, asking for $747 USD in Bitcoin or else.
United States, Reported at: 2019-02-27 19:12:09
Blackmail scam
Abuser: Unknown email
I received an email to give $967 to this bit coin wallet if i don't, the abuser will send a video of me watching porn and masturbating. which is funny because i don't even have a web cam. United States, Reported at: 2019-02-27 23:53:36
Blackmail scam
Abuser: Email
Scam email United States, Reported at: 2019-02-28 04:50:30
Blackmail scam
Abuser: Unknown, spoofed my personal email acct
Subject line was “Want contend after fight”
Asked for $886, but I’m not paying, Borat. United States, Reported at: 2019-02-28 05:18:20
Sextortion
Abuser: Unknown, claims to be myslef with fake technology
This person claims to have hacked my accounts and computer and is threatening to send all my contacts a video of myself enjoying porn unless I send money. However, the real email company shows no sent messages to myself.
"From: <[email protected]>
Subject: I hacked your devices.
Date: February 27, 2019 at 5:44:50 PM PST
To: <[email protected]>" United States, Reported at: 2019-02-28 11:06:21
Sextortion
Abuser: No name or address.
Threatening sextortion email demanding money/Bitcoins for a supposedly hacking my computer and filmed me watching porn.
United Kingdom, Reported at: 2019-02-28 16:40:01
Sextortion
Abuser: They didn't have a name.
sextortion scammer. wanted $954 off me for hacking my computer and releasing data. United Kingdom, Reported at: 2019-02-28 16:42:27
Sextortion
Abuser: Cloned my email address.
They are trying to extract bitcoins from me for hacked information on my computer supposedly done through a trojan horse they used lol. Please shut this guys account down and arrest the pervert. United Kingdom, Reported at: 2019-02-28 16:47:32
Sextortion
Abuser: Unknown
Another dishonest human being trying to scam people through sextortion scam.
No email address as they somehow cloned mine. United Kingdom, Reported at: 2019-02-28 16:50:35
Sextortion
Abuser: No email was given.
Demanding bitcoin payment for my supposedly hacked information that they managed to obtain through a trojan horse. They reckon they have footage of me watching porn lol. Funny as I don't have a webcam, but shouldn't they know that if they hacked my account!?!? Mmmm amateurs. Sounds like they are too fat to leave their parents basement to go get a proper job, so they try the old sextortion trick from a cloned email address of the victim. United Kingdom, Reported at: 2019-02-28 16:57:39
Full abuse report for Bitcoin address 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ