Bitcoin Abuse Database

Report history for 12BohgY3wBiLMLXW6A8TtFJWaApZ7G3RWi

Address found in database:
Address 12BohgY3wBiLMLXW6A8TtFJWaApZ7G3RWi
View address on
Report Count3
Latest ReportFri, 25 Nov 22 07:15:11 +0000
(3 days ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Nov 25, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Nov 24, 2022 other This person claims to be Thadd Mariam Lola from Huntleigh, MO and went to UK to study her nursing degree in University of Plymouth from Plymouth, England. Also, I have suspected that the person must have stolen photos from a random social media site. The phone number she uses is 816-476-8159.
Nov 24, 2022 other This person scammed me for $20,000 of bitcoins, which I did not know bitcoins were scams. Is there anyone to help with this?