Report for Bitcoin address
12X8MYsVDCGRp9KXUBbcUg87Fd6gJKspwd

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.02.27

Mentions on the Internet:

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Nothing found.
Last update: 2026.02.27

Scam Alert:

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Nothing found.
Last update: 2026.02.27

Abuses:

12X8MYsVDCGRp9KXUBbcUg87Fd6gJKspwd has been reported as fraudulent (3 times)

Blackmail scam

Abuser: No name given

Yet another porn blackmail scam attempting to extort $595 from me.
Australia flag Australia, Reported at: 2019-02-18 00:02:24

Ransomware

Abuser: Ingrid.Charles@strathmoreregency.com

Usual porn one asking for $895.
United Kingdom flag United Kingdom, Reported at: 2019-02-21 23:34:37

Ransomware

Abuser: RobertoaGrenier@4thofjulysolitaire.com

ransomware , want $595
France flag France, Reported at: 2019-02-26 16:00:10

Full abuse report for Bitcoin address 12X8MYsVDCGRp9KXUBbcUg87Fd6gJKspwd