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Bitcoin Over-The-Counter Trade Profile:
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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Mentions on Forums:
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Last update: 2025.07.05
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Last update: 2025.07.05
Scam Alert:
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Last update: 2025.07.05
Abuses:
12BwchUhxjzoQyVNsYGKFjNgZy3ejSKGSQ has been reported as fraudulent (6 times)
Blackmail scam
Abuser: [email protected]
Another idiot, but same bitcoin scam... Received: from WIN-SM8VHUQ0UNE.us-east-2.compute.internal (93-143-181-25.adsl.net.t-com.hr [93.143.181.25]) by ls266.t-com.hr (Qmali) with ESMTP id B029612020C; Wed, 25 Mar 2020
United Kingdom, Reported at: 2020-03-25 11:34:04
Blackmail scam
Abuser: [email protected]
An idiot claiming he has a video with me masturbating and all my contacts. He wants 600 EUR in BTC sent to this address. :)
Bulgaria, Reported at: 2020-03-25 17:23:00
Blackmail scam
Abuser: [email protected]
Идиот мислеш се з хакер и изнудва за пари ,уж имал видео,боже не му е ясно колко бързо ще го намеря! Bulgaria, Reported at: 2020-03-25 19:50:18
Blackmail scam
Abuser: [email protected]
this is the fraudster's data
Received: from WIN-SM8VHUQ0UNE.us-east-2.compute.internal (93-143-181-25.adsl.net.t-com.hr [93.143.181.25]) by ls266.t-com.hr (Qmali) with ESMTP id D1FEB120224; Wed, 25 Mar 2020 02:48:46 +0100 (CET)
Germany, Reported at: 2020-03-26 10:38:07
Blackmail scam
Abuser: [email protected]
Another blackmail scammer requesting money against mastrubation video of you. Bulgaria, Reported at: 2020-03-26 14:37:42
Blackmail scam
Abuser: [email protected]
Измама, някакъв психопат изнудва хората, иска 600 евро Germany, Reported at: 2020-03-27 17:37:19
Full abuse report for Bitcoin address 12BwchUhxjzoQyVNsYGKFjNgZy3ejSKGSQ