Report for Bitcoin address
12FkbhiunPx25QawxTC59ARJe8ESGVnU9z

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2026.01.13

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:

12FkbhiunPx25QawxTC59ARJe8ESGVnU9z has been reported as fraudulent (2 times)

giveaway scam

Abuser: https://gatesfunder.com/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/0a6d5aad-4763-4038-8516-d683b3d79261/
Japan flag Japan, Reported at: 2020-03-27 12:30:26

giveaway scam

Abuser: https://www.youtube.com/watch?v=kEm6YMr2bHE

SCAM - Fake giveaway impersonating the party ???? Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments, Microsoft US https://cloudflare-ipfs.com/ipfs/Qmd6NnuDWxmCuDdCDDc7UeXkNySPrv1eBnYVusSzbSJpaR
Japan flag Japan, Reported at: 2020-03-27 12:37:09

Full abuse report for Bitcoin address 12FkbhiunPx25QawxTC59ARJe8ESGVnU9z