Bitcoin Abuse Database

Report history for 12zCgu2C7BcTvq7LnBr5Sa6HkMFAG8f564

Address found in database:
Address 12zCgu2C7BcTvq7LnBr5Sa6HkMFAG8f564
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Report Count2
Latest ReportFri, 13 May 22 10:16:11 +0000
(1 week ago)

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


Date Abuse Type Description
May 13, 2022 bitcoin tumbler Bitcoin tumbler. All transactions sent here in the past year or longer have been stolen.
Nov 11, 2021 bitcoin tumbler I have got a call, and he was saying the he is speaking from Localbitcoins support team regarding my dispute but it was a fraud call, he asked to do follow some steps to cancel the trade and get back my funds, after doing that somehow he got the access to my account and transferred all funds to this address bc1qq298vphkhneunq84axl762e8w202a2qx9fk4g0 which was again forwarded to 12zCgu2C7BcTvq7LnBr5Sa6HkMFAG8f564