Bitcoin Abuse Database

Report history for 12GeGbVgjGhRGiE8fLXkwJVheoD2xfuZ3t

Address found in database:
Address 12GeGbVgjGhRGiE8fLXkwJVheoD2xfuZ3t
View address on blockchain.info
Report Count156
Latest ReportMon, 14 Jun 21 02:21:34 +0000
(11 months ago)

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

Reports:

Date Abuse Type Description
May 24, 2021 blackmail scam Received: from 192.191.152.190.static.anycast.cnt-grms.ec (unknown [190.152.191.192]) - Płatność z Twojego konta - scam.
May 24, 2021 blackmail scam Received: from c146-197.icpnet.pl (c146-197.icpnet.pl [85.221.146.197]) - Płatność z Twojego konta - scam.
May 24, 2021 blackmail scam Received: from 89-64-55-155.dynamic.chello.pl (89-64-55-155.dynamic.chello.pl [89.64.55.155]) - Płatność z Twojego konta - scam.
May 24, 2021 blackmail scam blackmail scam demanding bitcoin in exchange of removal of compromising materials.
May 24, 2021 blackmail scam Przelejesz mi 1250 EUR (w ekwiwalencie bitcoin, wedle kursu wymiany w momencie transferu funduszy), a gdy otrzymam transfer, usunę całe to sprośne gówno.
May 23, 2021 blackmail scam Znowu to ble ble ble, wymyślcie coś lepszego. kim jesteście? Ukraińcami? Polakami? Idźcie do pracy
May 23, 2021 blackmail scam blackmail scam
May 23, 2021 bitcoin tumbler Nikt Ci nie da żadnych pieniędzy imbecylu....spadaj stąd gnoju śmierdzący....!!!
May 23, 2021 bitcoin tumbler ohujałeś dokładnie imbecylu.....!!!!!
May 23, 2021 bitcoin tumbler nikt ci nie da tutaj żadnych pieniędzy nie licz na to kretynie, jesteś pomyleńcem...!!!!!!!