Report for Bitcoin address
12KfZVWsaT4sPssHZcBpqy3pxTQLZUCkSy

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: 2026.03.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.01

Abuses:

12KfZVWsaT4sPssHZcBpqy3pxTQLZUCkSy has been reported as fraudulent (8 times)

giveawayscam

Abuser: txmusk.net

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-08-28 17:10:38

Ransomware

Abuser: Recover stolen 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.royalerefund.online I was able to get all my money back in less than 48 hours.. Contact www.royalerefund.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-29 05:15:19

giveawayscam

Abuser: txmusk.net

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-08-30 16:40:20

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, Reported at: 2022-08-31 02:47:36

giveawayscam

Abuser: txmusk.net

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-08-31 17:07:05

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, Reported at: 2022-09-01 03:01:20

giveawayscam

Abuser: txmusk.net

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-09-01 17:05:54

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, Reported at: 2022-09-02 08:12:44

Full abuse report for Bitcoin address 12KfZVWsaT4sPssHZcBpqy3pxTQLZUCkSy