Report for Bitcoin address
12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvYH9z

Submited Tag:

Nothing found

Submited Link:

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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: 2024.09.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvYH9z has been reported as fraudulent (3 times)

Ransomware

Abuser: [email protected]

Will you be capable to look into anyone's eyes again after it? I question it... However, it does not have to be that path. I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: 12zf1Zc2K2Zj2gon*VLUNsBu4Xw5ThvYH9z [case SENSITIVE copy & paste it, and remove * from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (let us call this that?). Right after that, I will go away for good and never contact you again. I will eliminate everything I have got about you. You may carry on living your normal day to day life with zero stress. You've got 1 day to do so. Your time begins as quickly you read this email. I have got an unique program code that will notify me once you go through this e mail therefore do not attempt to play smart. Address may appear as "12zf1Zc2K2Zj2gon*VLUNsBu4Xw5ThvYH9z".
United States, Reported at: 2020-05-13 04:03:51

Sextortion

Abuser: June

This person is blackmailing with bad email asking for money. Here is the content: ---------------------- Hello, you don't know me personally. Yet I know all the things concerning you. All of your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from previous 182 days.Which includes, your self pleasure video, which brings me to the main motive why I am crafting this e mail to you.Buy $ 2000 in bitcoin and send them to the below address:12zf1Zc2K2Zj2gonVLUNs*Bu4Xw5ThvYH9z
United States, Reported at: 2020-05-13 06:45:25

Blackmail scam

Abuser: [email protected] (“Loy”)

Same as a others, the scammer claimed to know my password (a very old email account) and threatened to post sexual pleasure videos caught from a webcam from visiting porn sites. Only I’ve NEVER visited porn sites, nor watched porn, nor pleasured myself in front of a computer, so it’s an obvious scam. Scammer says will “exposed” me and send to all my contacts unless I send him (I’m assuming — goes by “Loy”) a $2000 bitcoin. Address may appear as "12zf1Zc2K2Zj2gonVLUN*sBu4Xw5ThvYH9z".
United States, Reported at: 2020-05-13 17:44:13

Full abuse report for Bitcoin address 12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvYH9z