Report for Bitcoin address
12BJYvDqWZTfYktnjkUMvKns9TmAZWQxqf

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

12BJYvDqWZTfYktnjkUMvKns9TmAZWQxqf has been reported as fraudulent (17 times)

giveawayscam

Abuser: teslagive.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-06-08 17:46:24

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-08 20:00:59

giveawayscam

Abuser: teslagive.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-06-09 17:38:49

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-10 02:44:14

giveawayscam

Abuser: teslagive.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-06-11 17:28:45

Ransomware

Abuser: darknet

If you lost bitcoin check that website here : www.realbtcgenpro.epizy.com
United States, Reported at: 2022-06-11 17:43:10

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-11 20:19:21

giveawayscam

Abuser: teslagive.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-06-15 17:14:34

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-15 19:04:45

giveawayscam

Abuser: teslagive.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-06-17 16:55:05

Full abuse report for Bitcoin address 12BJYvDqWZTfYktnjkUMvKns9TmAZWQxqf