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: 2025.04.23
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Mentions on the Internet:
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Last update: 2025.04.23
Scam Alert:
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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, 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, 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, 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, Reported at: 2020-01-08 20:53:07
Sextortion
Abuser: Jaime Cruz de la Cruz
Sürgos: VÁLASZ MOST Hungary, Reported at: 2020-01-22 10:54:22
Full abuse report for Bitcoin address 12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN