Bitcoin Abuse Database

Report history for 12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh

Address found in database:
Address12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh
Report Count4
Latest ReportWed, 16 Sep 20 01:32:52 +0000
(4 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 16, 2020 other Lereko jayn The user is a male who steals and misuses other people's identity. His personal Facebook's name is Lereko Mjayn, with false Facebook named Faith Mosia
Sep 14, 2020 bitcoin tumbler faith and thabo the person using faith account is a hacker and he/she is scamming people
Aug 18, 2020 bitcoin tumbler Faith 0822148314 as the scammer cell numbers.
Aug 18, 2020 bitcoin tumbler Faith, th The user uses 0822148314 as contact information