Report for Bitcoin address
12DGPet1bHvUwCZVXt5o24QsYJ3k3cudk1

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.04.03

Mentions on the Internet:

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Last update: 2026.04.03

Scam Alert:

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Last update: 2026.04.03

Abuses:

12DGPet1bHvUwCZVXt5o24QsYJ3k3cudk1 has been reported as fraudulent (2 times)

Blackmail scam

Abuser: same email circles around, wants bitcoin

As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account.
Sweden flag Sweden, Reported at: 2019-03-27 12:15:04

Ransomware

Abuser: unknown

IP address ( 67.231.149.164 ) comes back from Redwood City, CA
United States flag United States, Reported at: 2019-04-03 23:27:29

Full abuse report for Bitcoin address 12DGPet1bHvUwCZVXt5o24QsYJ3k3cudk1