Bitcoin Abuse Database

Report history for 12cUWYn6P23jC5Ld2FusNLvySLQPrYhSJD

Address found in database:
Address 12cUWYn6P23jC5Ld2FusNLvySLQPrYhSJD
View address on
Report Count2
Latest ReportSat, 09 Mar 19 03:20:04 +0000
(3 years ago)

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


Date Abuse Type Description
Mar 9, 2019 ransomware I can also concur, and it seems he is indeed cashing out by doing this such thing. Got the main BTC address he got me..and it ended on this BTC there any way he can be stopped and refund the people he harmed? I see a lot of BTC flow there.. Also threatening to spread videos of "adult" pleasuring stuff. Not good.
Feb 25, 2019 blackmail scam A scammer is using the bitcoin adress: 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb, to scam people into sending him money with the threat of otherwise releasing compromising videos. I have followed the cashflow and it all ends up at this adress.