Report for Bitcoin address
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN

Submited Tag:

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Submited Link:

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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: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN has been reported as fraudulent (5 times)

Blackmail scam

Abuser: jcruz@cosapi.com.pe

The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Hungary, Reported at: 2020-01-06 06:10:39

Blackmail scam

Abuser: jcruz@cosapi.com.pe

The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Hungary, Reported at: 2020-01-06 15:31:13

Sextortion

Abuser: jcruz@cosapi.com.pe

Pay 7,960.00 GBP amount in Bitcoin, Data : 172.31.216.1 1.bemta24.messagelabs.com ([67.219.250.117]) X-Originating-IP: [148.102.55.134]
Hungary, Reported at: 2020-01-06 20:26:45

Ransomware

Abuser: jcruz@cosapi.com.pe

The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
Hungary, Reported at: 2020-01-08 18:53:07

Sextortion

Abuser: Jaime Cruz de la Cruz

Sürgos: VÁLASZ MOST
Hungary, Reported at: 2020-01-22 08:54:22

Full abuse report for Bitcoin address 12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN