Report for Bitcoin address
12Ej3sDY6KK6sCLD9pdav3QLXKZ7t4ujNZ

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.09.22

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

12Ej3sDY6KK6sCLD9pdav3QLXKZ7t4ujNZ has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: cashearnstrading247.com/ Priscilla

met in iamcreator.com posing as person wanting to help financially in cryptocurrency.. encourages to start small and with time when withdrawal has come more charges are wanted and it goes on and on asking for more and more with different excuses in investment on cyptocurrency. asked to upgrade to be able to withdraw
United States, Reported at: 2022-12-27 13:24:18

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-12-28 18:18:32

Full abuse report for Bitcoin address 12Ej3sDY6KK6sCLD9pdav3QLXKZ7t4ujNZ