Report for Bitcoin address
12iSGR1A2rFNFxpNDyx7waRtwmfLBHxZz2

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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.07.30

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.02

Abuses:

12iSGR1A2rFNFxpNDyx7waRtwmfLBHxZz2 has been reported as fraudulent (2 times)

Investment scam

Abuser: Cryptofxfinancepro.com

Fraudster lured to investment scam
United States, Reported at: 2021-09-04 15:06:13

Ransomware

Abuser: other

I am a victim too.... I lost over USD $2,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
United States, Reported at: 2021-09-05 18:37:02

Full abuse report for Bitcoin address 12iSGR1A2rFNFxpNDyx7waRtwmfLBHxZz2