Report for Bitcoin address
12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: support@swiftcryptofinance.com

https://swiftcryptofinance.org/
Italy, Reported at: 2020-11-24 07:25:29

Bitcoin tumbler

Abuser: https://swiftcryptofinance.org/index

Hello Sirs/Madam I want to report Crypto currency investment scam sites. https://fxcryptooptions.com https://swiftcryptofinance.org These sites do not return my money about 2400 USD by 12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc address. After investing, I realized that they are scams. The phones belong to South Africa Thank you
Iran, Reported at: 2020-12-25 09:33:59

Full abuse report for Bitcoin address 12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc