Report for Bitcoin address
12fUFfeFhh95GQ6gwXipkbo15cZokbmyec

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

12fUFfeFhh95GQ6gwXipkbo15cZokbmyec has been reported as fraudulent (2 times)

Banned Steam Profile / Payment to unban

Abuser: andrewl#8188 / Claiming to be Steam support

Basically a scam of receiving money for a "false report ticket" and to get unbanned you have to send them money through a bitcoin wallet, and since bitcoin wallets are not trackable they are safe with it. the wallet above has 32 approved transactions
Germany, Reported at: 2021-12-20 20:55:04

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 18:19:29

Full abuse report for Bitcoin address 12fUFfeFhh95GQ6gwXipkbo15cZokbmyec