Report for Bitcoin address
12yeMijWZKioqyFmaZCser9mUNb5YeFFMg

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

12yeMijWZKioqyFmaZCser9mUNb5YeFFMg has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Kevin Ward

wants 1700$ transferred or will send illicit video to 17 relatives, coworkers, friends
Netherlands, Reported at: 2021-05-05 09:50:47

Ransomware

Abuser: morrison@seriousstitches.com

Threatened to leak private info and photos if i do not pay 2700$
Netherlands, Reported at: 2021-05-17 00:02:04

Blackmail scam

Abuser: Howard Flores

Howard Flores <Bailey@kitapsatan.com> Typical blackmail.
Greece, Reported at: 2021-05-18 13:59:59

Blackmail scam

Abuser: Henry Sanchez

Extortion email using leaked passwords.
Singapore, Reported at: 2021-05-25 07:33:32

Sextortion

Abuser: Todd Gonzalez

Typical blackmail where they threaten to send private videos to peers and relatives, doesn't mention a deadline for payments
Philippines, Reported at: 2021-05-26 13:34:26

Sextortion

Abuser: Chris Bennett

Threatend to send videos of me visiting adult mature sites to friends and family
India, Reported at: 2021-05-27 09:01:20

Ransomware

Abuser: “Walter Edwards” Hemmings@goodguyhauling.com

Some clown with poor grammar threatens to send a video of me watching PORN! (lol) to my contacts.
United States, Reported at: 2021-05-28 00:47:14

Blackmail scam

Abuser: Shawn James vexesiro

Internet fraud
Japan, Reported at: 2021-05-28 01:44:08

Blackmail scam

Abuser: Murray@thebrainbodega.com. (Bobby Garcia)

Claims to have video of me watching porn and is going to send it to my contacts
United States, Reported at: 2021-05-30 02:09:13

Blackmail scam

Abuser: Probably spoofed but reads, "Patrick Taylor - Welch@jinsays.com"

Makes up a lie about some lie about knowing one of my passwords (which is false) and says he has a video from me from a graphic website-from my webcam (don't use those sites and don't have a webcam). Asks for $2795 to be sent to the bitcoin address or else he will release a video of me (which he doesn't have) and will "send it to your 11 friends".
Canada, Reported at: 2021-05-31 06:02:01

Full abuse report for Bitcoin address 12yeMijWZKioqyFmaZCser9mUNb5YeFFMg