Report for Bitcoin address
12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

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

Nothing found.
Last update: 2024.11.13

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:

Scam Alert:

Nothing found.
Last update: 2024.11.15

Abuses:

12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F has been reported as fraudulent (1 time)

Ransomware

Abuser: William Anderson

Paid 500 for start up capital on this wallet. 12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F. It did not reflect in Flameoptions.com official dashboard. He then created the dashboard that reflects daily profit. After a week my account balance went up to $8490 and the trade was finish. He then ask me to send $1000 as trading commission so that my money (start up capital plus profit can be withdrawn) I sent the $1000 right away. He said that the money can be withdrawn in less than 24 hours. Then after 24 hours, I cannot withdraw the said amount. He again told me that I have to pay Cost of Moving my money away from their company wallet to my personal wallets. He said it will cost me $1500. Then I sensed that something is wrong. He made a letter in an email demanding the Cost of Movement which I did not pay. Now I need my money back and he always insist that I should pay the cost first. I told him I only want my start up money back and the trading commission I paid him. Up to this time, he never complied to my request.
United States, Reported at: 2021-02-20 09:23:07

Full abuse report for Bitcoin address 12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F