Report for Bitcoin address
12YUYhvQb3npSPw7c1enwRdTRwwJFNcT2n

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

12YUYhvQb3npSPw7c1enwRdTRwwJFNcT2n has been reported as fraudulent (1 time)

Ransomware

Abuser: kingfxtrade.com

Bitcoin investment scammer. I paid the guy over 10k and he makes fake profiles on instagram to make it seem like his profile is legit! Extremely pissed and want my money. Stay far away from this scum. He also pretends to be a Christian but he steals others money.... Crazy world
United States, Reported at: 2020-09-10 12:09:52

Full abuse report for Bitcoin address 12YUYhvQb3npSPw7c1enwRdTRwwJFNcT2n