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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Last update: 2025.07.31
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Mentions on the Internet:
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Last update: 2025.08.04
Scam Alert:
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Last update: 2025.08.04
Abuses:
12dPjiWV278EEctxefZtEkd5uuT444nTcr has been reported as fraudulent (3 times)
elon musk bitcoin scam running on youtube
Abuser: unknown
runs bitcoin scams on youtube claiming they are space x and elon musk claiming to give you bitcoin also using a bitcoin address that is this 0x13C6B02BE33a026735b619912dBf459C3212f765
United States, Reported at: 2022-09-15 21:01:22
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-09-16 05:23:56
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-16 05:45:08
Full abuse report for Bitcoin address 12dPjiWV278EEctxefZtEkd5uuT444nTcr