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: 2025.04.22
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Mentions on the Internet:
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Last update: 2025.04.22
Scam Alert:
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Last update: 2025.04.22
Abuses:
12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8 has been reported as fraudulent (2 times)
investment scam
Abuser: https://sandwind.xyz
The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker sandwind global ltd or sunton capital
Belgium, Reported at: 2021-11-25 19:05:27
Ransomware
Abuser: fraud
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:08:31
Full abuse report for Bitcoin address 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8