Bitcoin Abuse Database

Report history for 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B

Address found in database:
Address 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B
View address on
Report Count4
Latest ReportThu, 25 Nov 21 14:21:15 +0000
(6 days ago)

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


Date Abuse Type Description
Nov 25, 2021 ransomware Fydyghgujg gguhftugft
Oct 4, 2021 ransomware Scammer steal alot of money, darkweb exchange
Aug 4, 2020 ransomware Chococoin no paga a nadie desde hace 3 dias y me ha estafado 2400 rublos
Aug 4, 2020 blackmail scam This person is scamming many users on the network with a pyramid scheme, ponzi. Scammed me at 0.03567500 BTC with my wallet: 1KfDMCAbeMdphzBLermZksNshvVuvyper2 That in the sending of BTC generated the following Hash: 988c2cc0fd378f007ffdc30307b50c1ac0dbfb2ef4faf40e003c312096b24d45