Report for Bitcoin address
12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.15

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.15

Abuses:

12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP has been reported as fraudulent (4 times)

Elon Musk coin giveaway

Abuser: https://elon-lander4.blogspot.com/?m=1

Fake giveaway BTC using Tesla brand and Elon Musk to scam people.
Portugal, Reported at: 2021-02-10 11:52:32

Scam

Abuser: Fake Elon Musk

I was scamed to send some bitcoin to Tesla I thought.
Portugal, Reported at: 2021-02-10 11:56:39

tweet

Abuser: E l o n M u s k

tweet give away event on tweeter
South Korea, Reported at: 2021-02-10 16:20:41

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:21:22

Full abuse report for Bitcoin address 12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP