Report for Bitcoin address
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.26

Abuses:

1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD has been reported as fraudulent (119 times)

Blackmail scam

Abuser: generic blackmail scam

Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
New Zealand, Reported at: 2021-06-29 01:25:44

Ransomware

Abuser: Received: from cgnatgpon-200-124-252-183.customer.claro.com.ec [200.124.252.183])

Subject: Payment from your account. Date: 28 Jun 2021 13:57:43 -0600 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, Reported at: 2021-06-29 03:15:06

Sextortion

Abuser: spoofed

Claims to have your passwords and video of you doing the dirty. Don't get yourself scared, they just use accounts that were leaked.
United States, Reported at: 2021-06-29 04:23:42

Blackmail scam

Abuser: wow.. two bitcoin scam e-mails in one day

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD You have less than 48 hours from the moment you opened this email (precisely 2 days).
United States, Reported at: 2021-06-29 06:18:17

Ransomware

Abuser: scam Email

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Germany, Reported at: 2021-06-29 07:29:42

Sextortion

Abuser: Scammy Wanker, email spoofed

Usual, I have videos of you etc crap. DO NOT PAY!
United Kingdom, Reported at: 2021-06-29 08:58:13

Sextortion

Abuser: Jeromebb

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Kazakhstan, Reported at: 2021-06-29 09:16:55

Blackmail scam

Abuser: Unknown

Blackmail scammer
Netherlands, Reported at: 2021-06-29 11:28:45

Sextortion

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
United Kingdom, Reported at: 2021-06-29 11:55:27

Ransomware

Abuser: filthy nigger

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Czechia, Reported at: 2021-06-29 13:04:56

Full abuse report for Bitcoin address 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD