Report for Bitcoin address
12JGAxfgxGrFJMxhECbcCC3Vg6Yw9afqRx

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: 2024.03.27

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

12JGAxfgxGrFJMxhECbcCC3Vg6Yw9afqRx has been reported as fraudulent (2 times)

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Abuser: Linda Mia

The name of my manager is linda mia i sent her $100 and said i earn $1500 but before i wdrow this profit i need to pay for commission fee of $300 so i decided to report her given address i hope u can take this action thank u
Philippines flag Philippines, Reported at: 2020-12-03 16:54:04

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Abuser: Linda Mia

Scammer she said she send my profit for 48 hours but before that she need $300 for commission fee
Philippines flag Philippines, Reported at: 2020-12-06 09:56:07

Full abuse report for Bitcoin address 12JGAxfgxGrFJMxhECbcCC3Vg6Yw9afqRx