Report for Bitcoin address
12p4tKzpJf3kCdarVVgTDioc8xCTrLYKLu

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:

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: 2025.07.10

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: 2025.08.05

Abuses:

12p4tKzpJf3kCdarVVgTDioc8xCTrLYKLu has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Spoofed email address

Extortion scam. Email falsley claiming to have 'compromising' images video of the user. It's fake, don't pay!
United Kingdom, Reported at: 2019-01-07 13:30:02

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Extortion scam. Email falsley claiming to have 'compromising' images video of the user. It's fake, don't pay!
Reported at: 2019-01-07 17:45:31

Blackmail scam

Abuser: usual stupid scam attempt with forged @ (with a long text - French version)

Bonsoir , Je connais ton mot de passe [...] Pendant une periode nous avions surveille votre cuvette d'ordinateur un virus trojan qui a ete installe par vous-meme et a infecte votre ordinateur. Vous avez ete infecte en cliquant sur sur une annonce sur un de nos sites Web pornographiques infectes. Un virus trojan nous donne l'acces a votre ordinateur et a n'importe quel dispositif qui est relie a lui, si c'est wifi ou bluetooth de cuvette. [...] Nous avons egalement le controle sur votre camera et votre microphone, que nous pouvons allumer et eteindre quand vous le souhaitez. [...] Si vous voulez empecher cela, transferez un montant de 750 Euro a l'adresse bitcoin suivante. [...] l'achat de bitcoin est facile (habituellement la verification est necessaire) sur les sites Web suivants : www.coinbase.com www.localbitcoin.com www.coinmama.com www.bitit.io www.bitpanda.com www.bittylicious.com [...] Ces comptes ont ete entailles. [...]
France, Reported at: 2019-02-01 11:46:19

Blackmail scam

Abuser: 19weed

I know your password scam email written in really really bad german
Germany, Reported at: 2019-02-13 11:18:21

Full abuse report for Bitcoin address 12p4tKzpJf3kCdarVVgTDioc8xCTrLYKLu