Bitcoin Abuse Database

Report history for 12Ac5ZGc97Z1tj9NzrYFGMk1SamzBMaWHj

Address found in database:
Address 12Ac5ZGc97Z1tj9NzrYFGMk1SamzBMaWHj
View address on
Report Count8
Latest ReportTue, 11 Dec 18 20:54:30 +0000
(3 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Dec 11, 2018 blackmail scam blackmail for bitcoin
Nov 22, 2018 blackmail scam Sent an email to me from myself threatening to send pictures of my nuts to all of my friends, family and coworkers. (LOL, I have never taken a picture of my nuts in my entire life) Says I have to send him $900 to this btc address.. If this loser has all of my info (I log in to my bank website regularly) then why didn't he just drain my account? lmao who would fall for this...
Nov 20, 2018 ransomware Some poor idiot uses a list of e-mails and passwords leaked more than a decade ago, in hope of making big bucks. I'm not even sure if this should be called "ransomware" or "blackmail scam"... :D
Nov 4, 2018 blackmail scam mailen me with a fking old mail-pw and asked for ransom.
Nov 2, 2018 blackmail scam Blackmail e-mail.
Oct 30, 2018 ransomware a damn hacker.
Oct 30, 2018 ransomware he is a hacker of e mails.
Oct 30, 2018 ransomware he is a hacker. he uses the e mails.