Report for Bitcoin address
12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.16

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.16

Abuses:

12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt has been reported as fraudulent (3 times)

giveaway scam

Abuser: https://teslagives.info/btc/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/205934d9-0ccf-4aef-b8c7-dd045ebdf42b/
Japan, Reported at: 2020-03-03 22:41:47

giveaway scam

Abuser: https://teslagoods.info/btc/

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/46672653-5fc3-4baf-869a-ab0350f71518/
Japan, Reported at: 2020-03-05 12:08:22

SCAM

Abuser: https://www.teslagives.info

SCAM website to cheat crypto
Singapore, Reported at: 2020-03-05 17:21:40

Full abuse report for Bitcoin address 12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt