Report for Bitcoin address
12ztSujfkW88ocai46QnaTXGGZ6mbLwyY4

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

12ztSujfkW88ocai46QnaTXGGZ6mbLwyY4 has been reported as fraudulent (17 times)

Sextortion

Abuser: m.moretti@xfinanceventures.com

They said they are videoing me masturbating in front of my computer and they will release the video. Total garbage because I don't visit the kind of sites they are saying I did.
Netherlands flag Netherlands, Reported at: 2019-12-13 03:23:14

Sextortion

Abuser: m.moretti@xfinanceventures.com

Left the following message on my iphone " The last time you visited a pornographic website with your teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your camera and recorded the act of ur masturbation and the video you were watching while masturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur masturbation and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret , you must send me the Bitcoin payment. I give you last 72 hours to transfer the funds."
United States flag United States, Reported at: 2019-12-13 05:59:07

Sextortion

Abuser: m.moretti@xfinanceventures.com

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 12ztSujfkW88ocai46Qna Bit-Coin Address Part 2: TXGGZ6mbLwyY4 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
United Kingdom flag United Kingdom, Reported at: 2019-12-13 08:45:48

Sextortion

Abuser: m.moretti@xfinanceventures.com

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 12ztSujfkW88ocai46Qna Bit-Coin Address Part 2: TXGGZ6mbLwyY4 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
United States flag United States, Reported at: 2019-12-13 12:54:34

Ransomware

Abuser: sue

said if I don't pay bitcoin they will publish me masturbating. Said even if I block camera it will still record. I don't have camera's on these old computers. HAHA>
United States flag United States, Reported at: 2019-12-13 13:41:41

Ransomware

Abuser: sue

Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 12ztSujfkW88ocai46Qna Bit-Coin Address Part 2: TXGGZ6mbLwyY4 said buy bitcoin from paxfil
United States flag United States, Reported at: 2019-12-13 13:48:48

Sextortion

Abuser:

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
United States flag United States, Reported at: 2019-12-13 15:01:36

Ransomware

Abuser: m.moretti@xfinanceventures.com

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 12ztSujfkW88ocai46Qna Bit-Coin Address Part 2: TXGGZ6mbLwyY4
United States flag United States, Reported at: 2019-12-13 16:43:58

Ransomware

Abuser: intern@thcp.eu

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the minor.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
United States flag United States, Reported at: 2019-12-13 19:58:14

Ransomware

Abuser: m.moretti@xfinanceventures.com

The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the xxxxx.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 12ztSujfkW88ocai46Qna Bit-Coin Address Part 2: TXGGZ6mbLwyY4 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
United States flag United States, Reported at: 2019-12-13 20:20:39

Full abuse report for Bitcoin address 12ztSujfkW88ocai46QnaTXGGZ6mbLwyY4