Submited Tag:
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Submited Link:
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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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
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Last update: 2025.04.20
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2025.05.12
Scam Alert:
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Last update: 2025.05.12
Abuses:
12Gt7KoncTNXbZWprWH2fc13bGArmeuZCY has been reported as fraudulent (2 times)
Ransomware
Abuser: Calypso Chagnot
Scam Mail "have a video of you, send bitcoin" blabla sent from my mail address.
Germany, Reported at: 2019-01-14 12:45:30
Ransomware
Abuser: blackmail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Reported at: 2019-01-14 16:55:39
Full abuse report for Bitcoin address 12Gt7KoncTNXbZWprWH2fc13bGArmeuZCY