Report for Bitcoin address
12WGA5QxjvRPaJ5paLscTUBywxbhSs5YmB

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: 2026.02.04

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.02.04

Scam Alert:

empty block
Nothing found.
Last update: 2026.02.04

Abuses:

12WGA5QxjvRPaJ5paLscTUBywxbhSs5YmB has been reported as fraudulent (3 times)

Sextortion

Abuser: Email hack

Claims to have hacked email account
Germany flag Germany, Reported at: 2019-05-12 08:20:57

Sextortion

Abuser: 12WGA5QxjvRPaJ5paLscTUBywxbhSs5YmB

Typical sextortion scam claiming to have hacked PC and recorded video.
Reported at: 2019-05-15 09:20:11

Sextortion

Abuser: Email hack

Typical sextortion scam claiming to have hacked PC and recorded video.
Colombia flag Colombia, Reported at: 2019-05-21 17:52:10

Full abuse report for Bitcoin address 12WGA5QxjvRPaJ5paLscTUBywxbhSs5YmB