Report for Bitcoin address
12VERNdwH51hcLv25bR3D2VzZwdkfr4SMn

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.01

Abuses:

12VERNdwH51hcLv25bR3D2VzZwdkfr4SMn has been reported as fraudulent (2 times)

YouTube crypto scam

Abuser: https://mstrategy.sx/

Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".
Netherlands, Reported at: 2021-12-09 17:12:33

YouTube crypto scam

Abuser: https://mstrategy.sx/

Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".
Netherlands, Reported at: 2021-12-09 17:20:18

Full abuse report for Bitcoin address 12VERNdwH51hcLv25bR3D2VzZwdkfr4SMn