Bitcoin Abuse Database

Report history for 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8

Address found in database:
Address 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8
View address on
Report Count2
Latest ReportFri, 26 Nov 21 14:08:31 +0000
(5 days ago)

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


Date Abuse Type Description
Nov 26, 2021 ransomware 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
Nov 25, 2021 other The address is linked to a romance trading scam operated in South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam broker sandwind global ltd or sunton capital