Report for Bitcoin address
12kyQigYggVyLvuWeKVLZNduR4WcrTRTny

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Compromised Private Key:

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Last update: 2024.04.24

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.24

Abuses:

12kyQigYggVyLvuWeKVLZNduR4WcrTRTny has been reported as fraudulent (2 times)

fake online shop and services

Abuser: medibuds.co from colorado springs; primeshippingexpress.com from Richmond USA

I've placed order for consumer goods for amount of 352 USD (40USD for special shipping included), I've paid with BTCs but I cannot get my package as Primeshippingexpress.com company which cooperate with medibuds claims that I need to pay additional 265USD directly to BTC wallet 1D9fkTUTPj35DWeSPtvsaE8UVevyqG32nD for something they call "REFUNDABLE INSURANCE" to get my packae in hands. Each company doesn't will to give me some proof of package delivery like photo ora CRM document.
Poland, Reported at: 2020-10-16 11:07:04

Elaborate storefront scam

Abuser: medibuds.co from colorado springs; dynamexglo.co from Detroit

Just as the first report, I fell for the "REFUNDABLE INSURANCE" trick to get my package in hand. Should've checked this database. Stupid fucking mistakes, man.
United States, Reported at: 2021-01-05 04:32:09

Full abuse report for Bitcoin address 12kyQigYggVyLvuWeKVLZNduR4WcrTRTny