Report for Bitcoin address
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Submited Tag:

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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: 2021.05.02

Mentions on the Internet:

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Last update: 2021.05.17

Scam Alert:

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Last update: 2021.05.17

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 flag United States, Reported at: 2019-02-27 17:12:09

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 flag United States, Reported at: 2019-02-27 21:53:36

Blackmail scam

Abuser: Email

Scam email
United States flag United States, Reported at: 2019-02-28 02:50:30

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 flag United States, Reported at: 2019-02-28 03:18:20

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 flag United States, Reported at: 2019-02-28 09:06:21

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 flag United Kingdom, Reported at: 2019-02-28 14:40:01

Sextortion

Abuser: They didn't have a name.

sextortion scammer. wanted $954 off me for hacking my computer and releasing data.
United Kingdom flag United Kingdom, Reported at: 2019-02-28 14:42:27

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 flag United Kingdom, Reported at: 2019-02-28 14:47:32

Sextortion

Abuser: Unknown

Another dishonest human being trying to scam people through sextortion scam. No email address as they somehow cloned mine.
United Kingdom flag United Kingdom, Reported at: 2019-02-28 14:50:35

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 flag United Kingdom, Reported at: 2019-02-28 14:57:39

Full abuse report for Bitcoin address 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ