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12GuaqLrj1W6f8mfPukMKJoq19XPFG53Xi report for Bitcoin Address

Report for Bitcoin address
12GuaqLrj1W6f8mfPukMKJoq19XPFG53Xi

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: 2024.11.14


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

12GuaqLrj1W6f8mfPukMKJoq19XPFG53Xi has been reported as fraudulent (8 times)

Ransomware

Abuser: BitSynq

Hacknetcyberprofessor10 {@} GMAILCOM has the best crypto recovery program, best expert you can trust when it comes to recovering your assets. i got scammed by a broker on IG who promised over 50% profits on investments. i considered this move and invested almost all my life savings, cause i keep investing and and profits went high, When it was time to get thr return of my investment , i coulnd withdraw and they kept asking for more money , they took all my investments and savings in USDT and BNB . i lost hope . i work with fear and almost got fired at work . i saw a review of someone in same situation saying they got help from Hacknetcyberprofessor10 (@) gmailcom and i decided to try , i was amazed when he recovered my funds , i couldn't believe it , Now i know there are solutions to problems only when you have the right link.
United States flag United States, Reported at: 2022-08-27 14:45:00

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money 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 a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-08-27 21:32:54

Ransomware

Abuser: Ransomware

REMOTESPYTECH(@) GMAIL, COM is the best tech expert you need to help you recover your stolen or lost funds, crypto and digital assets Perhaps I didn’t perform my task nicely , I didn’t analysis sufficient to know that scams exist in crypto trading and investments I used to be solely thrilling however the mouth watering affords they put ahead to me , I invested virtually all my financial savings , time to withdraw and it’s at all times asking to pay more cash even on their web site , later came upon it was utterly faux they usually’ve duped lots of people . I used to be damaged and I used to be devastated on the look at which my cash disappeared , identical to a spell on me . OMG I used to be down and virtually loosing focus at work . Katie is a buddy from work , known as me she noticed a assessment of somebody on restoration agent , I didn’t consider something trigger I learn on-line it can’t be recovered as soon as transferred . It’s the opposite means spherical although , this genius recovers Bitcoin ( REMOTESPYTECH at Gmail,COm ) attain out by way of gmail and my unhappy story turned a joyful story . Please recommendation on the place to speculate and by which coin the way forward for funding yields higher revenue , I nonetheless love cryptocurrency however I’m rattling scared I don’t need to be scammed once more . Be happy to share your information with me guys , I’ll be studying from y’all thanks . Send your complaint to [ REMOTESPYTECH (@) GMAILCOM for any crypto tech issues, recovery of your lost funds and stolen crypto/ digital assets. This team offers other services such as Spying and monitoring a suspected cheating partner Phone cloning Clearing of criminal records Fixes bad debts Upgrade of credit scores and lot more Email: REMOTESPYTECH (@) GMAIL, COM Real deal Best Regards
United States flag United States, Reported at: 2022-08-29 22:26:26

Ransomware

Abuser: Ransomware

I’m recommending the most secure and reliable crypto recovery service that can help you, it was very beneficial for me when I lost access to my wallet around May this year, the wallet had my investment of 135,000 USD in BTC and ETH , In my research for a solution, I read reviews on Investopedia about Mr Romero and REMOTESPYTECH @gmail. Com can do with easy RECOVERY and he specializes in bitcoin wallet recovery tools, and high powered crypto mining. He made use of modern blockchain forensic tools to map the activity of scammers who ripped my wallet through my email. I’m a grateful soul till date because he knows different combinations of on-chain and off-chain analytics and techniques to fix your stolen crypto. The specific assistance offered to me varied as it depends on the reasons your coins are inaccessible, but in every case, having experts like Mr. Romero working with you is key to recovery and investment of your coins. He is more than capable of solving many common problems concerning different coins, REMOTESPYTECH @ gmail. com today, best in town, they are experts at tracking stolen crypto funds. They make it possible to recover passwords in many situations where accessing your wallets or coins seems impossible. REMOTESPYTECH (@) GMAIL,C0M Efficient Service
United States flag United States, Reported at: 2022-08-29 22:28:30

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-30 11:05:17

Bitcoin tumbler

Abuser: BitSynq

I lost my money 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 a United States crypto recovery expert agency. Visit: ( Hacknetcyberprofessor10 (@) GMAILCOM ) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. reach out to Hacknetcyberprofessor10 @ gmail.com
United States flag United States, Reported at: 2022-10-17 19:41:32

Ransomware

Abuser: BitSynq

Hacknetcyberprofessor10 {@} GMAILCOM has the best crypto recovery program, best expert you can trust when it comes to recovering your assets. i got scammed by a broker on IG who promised over 50% profits on investments. i considered this move and invested almost all my life savings, cause i keep investing and and profits went high, When it was time to get thr return of my investment , i coulnd withdraw and they kept asking for more money , they took all my investments and savings in USDT and BNB . i lost hope . i work with fear and almost got fired at work . i saw a review of someone in same situation saying they got help from Hacknetcyberprofessor10 (@) gmailcom and i decided to try , i was amazed when he recovered my funds , i couldn't believe it , Now i know there are solutions to problems only when you have the right link. reach out also on whatsapp; +7 909 707 0928
United States flag United States, Reported at: 2022-10-17 19:43:33

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
United States flag United States, Reported at: 2022-10-17 20:25:19

Full abuse report for Bitcoin address 12GuaqLrj1W6f8mfPukMKJoq19XPFG53Xi