BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.34448596   =  $0
# Transactions
66
# Output Transactions
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First Transaction
26 Aug 21
Last Transaction
14 Feb 24
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
  Scam Alert
Scam Name
URL
Image
Date
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
https://bit.ly/3EJHSEr
Sep 27th, 23
Scammer made me to send bitcoin to this address with transactions dating back years but after more research, I eventually discovered that this wallet was related to a scam which was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (https://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.

Beware of this wallet!



  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
27 Sep 23
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj
https://www.bitcoinwhoswho.com/address/12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj
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  Transaction History
8ab23127f1899aefd69cb53ce31babf33161c62e40c323bff69a27163a0b19d8 2024-02-14 20:13:05
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.14831021 BTC
04b249d106001e688eb0b41e2ff84b6e4e91b6fe97ba016a26002c6c77e46ffd 2024-02-14 20:13:05
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

5.61942188 BTC
24fe37e62a655f50ca5ba7dd62bf9dcb898afe701430f462c6ad4389601498f1 2024-02-14 20:13:05
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

4.18011113 BTC
c89284ad1e9d454490dd2fc73d7eaed9b342651a8161467d043f1e5c5648bcbe 2024-02-13 15:59:44

bc1qnvpknna53y2dv98ua674q5afngczstty7razfe

12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj 0.01487207 BTC
62815bc366353ae3237371f5a38ed6dcd6d1613a120551e16de6c04c6bb8e698 2024-02-13 11:16:06

bc1q8h6pefnmvfamujvrugskrjqpyjuz3www0qkk7g8f767legxv3tfssh8u0g

bc1qm9x4f3syefpa62hduwzax670hldd9f63dweufqac0q8ygys5m36qrrv492

bc1qh4vypp84mayeglnzd40kd92pl9czmgr39s4euuj8zg8cgcs7ezks3evau3

bc1qg29f67e7n2s92elgg8mpspxe04y3wg0gn4uu73lu0j2g02dhud5q0e2u7k

bc1qumyku8cwr7mxsw0d4m3edp9c9zugrcmkjgakpfw302szmxaa07pqfcaapn

12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj 0.01535025 BTC
95c973aa7c5bd6f0c201821007dd3e51eed91fc42ef4ffa3fd5fe28104a6d1fa 2024-02-13 08:13:44
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.17025736 BTC
28a74aca9fdcf34246bc8d5f5beff2de92d2490385a17edc3d7c05905e14208e 2024-02-13 08:13:44
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h [https://news.bitcoin]

9.21978743 BTC
5aa5b7e1bc5161c459b14c6f9b5372be10b7faf393616b53aca51cc3829872f2 2024-02-12 13:44:32

bc1quxek44hx4l4caa6zafcmwjcxq058ynhx5x9rfg

12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj 0.01495022 BTC
7c45ab2b579359baedbc0dc380b768bd202286915a0b8197398c7a556a3d96b6 2024-02-12 12:52:49

bc1q588dwtk28wnn02shn2kx96d869xwtk2x3a9t35gsng8u4jqrt80qvekc9f

12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj 0.00331188 BTC
fea9b02c18d865fcc61959ce59b852ca78b9f4dd1d8dc4c5bb6828edb34df557 2023-06-19 03:03:46
12VfbwX1rjWDGWjiJ4wegd6QNxoMNMC2Gj

16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM [https://www.walletex]

0.28102262 BTC
66 records found. Showing 1 of 7.