Report for Bitcoin address
12BKp4rkD9oR2DxTvVKm1jWJiC4t1F4k4a

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

12BKp4rkD9oR2DxTvVKm1jWJiC4t1F4k4a has been reported as fraudulent (3 times)

Blackmail scam

Abuser: crm@harunbaohang.bmw.com.cn

You may not know anything about me and you obviously are interested...
Czechia flag Czechia, Reported at: 2019-05-15 14:17:30

Blackmail scam

Abuser: Nameless hacker

Claims to be a hacker who hacked my email account. He will inform all my contacts about porn consumption unless I pay $1000.
United States flag United States, Reported at: 2019-05-16 02:13:43

Blackmail scam

Abuser: My own e-Mail (spoofed)

Text about watching porn and demand for 1000 USD
Germany flag Germany, Reported at: 2019-05-16 11:53:20

Full abuse report for Bitcoin address 12BKp4rkD9oR2DxTvVKm1jWJiC4t1F4k4a