Bitcoin Abuse Database

Report history for 12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU

Address found in database:
Report Count4
Latest ReportWed, 20 Mar 19 09:11:34 +0000
(2 months ago)
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Date Abuse Type Abuser Description
Mar 20, 2019 sextortion Tira Email contains its message as pictures embedded in the email body. It starts with the following as usual: You may not know me and you are probably wondering why you are getting this e mail, right?
Mar 19, 2019 blackmail scam Presumably, owner of wallet 12W5afoLcmKA4jSNFErFDGhbG9kHwgsZiU Blackmail email scam. Full email details on TextBIN here: TextBIN:
Mar 13, 2019 ransomware Gregory Mauger <[email protected]> Asking for $650 in Bitcoins
Mar 1, 2019 ransomware Ruben Coudert <[email protected]> Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.