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12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN report for Bitcoin Address

Report for Bitcoin address
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN

Submited Tag:

empty block
Nothing found

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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: 2025.04.23


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Mentions on the Internet:

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Nothing found.
Last update: 2025.04.23

Scam Alert:

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Nothing found.
Last update: 2025.04.23

Abuses:

12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

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 flag Hungary, Reported at: 2020-01-06 08:10:39

Blackmail scam

Abuser: [email protected]

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 flag Hungary, Reported at: 2020-01-06 17:31:13

Sextortion

Abuser: [email protected]

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 flag Hungary, Reported at: 2020-01-06 22:26:45

Ransomware

Abuser: [email protected]

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 flag Hungary, Reported at: 2020-01-08 20:53:07

Sextortion

Abuser: Jaime Cruz de la Cruz

Sürgos: VÁLASZ MOST
Hungary flag Hungary, Reported at: 2020-01-22 10:54:22

Full abuse report for Bitcoin address 12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN