Report for Bitcoin address
12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.24

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.30

Abuses:

12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC has been reported as fraudulent (4 times)

fraudulent donations soliciting

Abuser: [email protected]

Greetings, My name is Kateryna Vasylyna, I, my family of 2 kids and my husband live in Kharkiv close to the City Hall building in Kharkiv. Shelling has turned our city into dust, we lost my husband's brother and the army has taken my husband away to fight for our country. My kids and I are on the Polish border with more than 1M of our citizens with nothing to eat or drink not to talk of shelter. We are asked to pay 5k Euro per person and 12k for a family of 3 to cross the border. I copied down all email contacts from my office database to be able to write this letter to you. I work as an IT Admin to a few governmental agencies in Ukraine. Please me and my kids are seriously asking for help to let us feed and remain here because we can not raise such an asking amount at the moment. Our story is not good to tell at this time because no one can understand what is happening here if you are not here. Polish police are here also to determine what jurnalist transmit. They refuse to allow them to transmit to the world that Poland is requesting payment from our citizens to enter Poland. We can only get money through bitcoin from friends and most people that I worked with in Europe, USA, Asia to feed and pay for a few medications for my kids. Here is my Bitcoin wallet to please assist us with 100$-200-500-1000$ none is too little at this moment. BTC WALLET.... 12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC I will never forget this help no matter the amount when all this ends. Here is the picture of our house after the attack. The man lying here is my husband's brother. The second pic is me and my kids. Thank you so much as you do this. Kateryna Vasylyna
United States, Reported at: 2022-03-07 17:54:55

Blackmail scam

Abuser: Kateryna Vasylyna

Greetings, My name is Kateryna Vasylyna, I, my family of 2 kids and my husband live in Kharkiv close to the City Hall building in Kharkiv. Shelling has turned our city into dust, we lost my husband's brother and the army has taken my husband away to fight for our country. My kids and I are on the Polish border with more than 1M of our citizens with nothing to eat or drink not to talk of shelter. We are asked to pay 5k Euro per person and 12k for a family of 3 to cross the border. I copied down all email contacts from my office database to be able to write this letter to you. I work as an IT Admin to a few governmental agencies in Ukraine. Please me and my kids are seriously asking for help to let us feed and remain here because we can not raise such an asking amount at the moment. Our story is not good to tell at this time because no one can understand what is happening here if you are not here. Polish police are here also to determine what jurnalist transmit. They refuse to allow them to transmit to the world that Poland is requesting payment from our citizens to enter Poland. We can only get money through bitcoin from friends and most people that I worked with in Europe, USA, Asia to feed and pay for a few medications for my kids. Here is my Bitcoin wallet to please assist us with 100$-200-500-1000$ none is too little at this moment. BTC WALLET.... 12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC I will never forget this help no matter the amount when all this ends. Here is the picture of our house after the attack. The man lying here is my husband's brother. The second pic is me and my kids. Thank you so much as you do this. Kateryna Vasylyna
France, Reported at: 2022-03-08 11:10:51

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
United States, Reported at: 2022-03-08 11:51:42

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
United Kingdom, Reported at: 2022-03-08 16:26:03

Full abuse report for Bitcoin address 12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC