Report for Bitcoin address
12MAVeKdisRPxhdweE4WK6ZAexsyjPbTRi

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.01.18

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.19

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.19

Abuses:

12MAVeKdisRPxhdweE4WK6ZAexsyjPbTRi has been reported as fraudulent (2 times)

Ransomware

Abuser: « Dr. Louis » on Telegram

He makes you a lot of promises, to multiply your BTC; without giving you informations about registration. When you send it to him, he ask you some « entry fees », registration fees : 50 USD - Trading fees : 50 USD and other fees : 50 USD : Total : 150 USD. 100% Total scam on Telegram with a platform of 24.600+ fake subscribers and criminals. One of his phone number : +1 (315) 629-9387 Bitcoin adress : 12MAVeKdisRPxhdweE4WK6ZAexsyjPbTRi ???? % SCAM !!!
Cameroon flag Cameroon, Reported at: 2020-07-13 23:09:26

Blackmail scam

Abuser: Dr Louis

Totally Scam. Don’t send your money to this scammer
Cameroon flag Cameroon, Reported at: 2020-07-13 23:26:47

Full abuse report for Bitcoin address 12MAVeKdisRPxhdweE4WK6ZAexsyjPbTRi