BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.09573973   =  $0
# Transactions
138
# Output Transactions
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First Transaction
25 Oct 24
Last Transaction
11 Jul 25
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
Billie Porter
Billie Porter
Nov 29th, 24
An Imposter of Billie Porter, Public figure, that lives in UK, Newcastle, upon Tyne. This imposter hired me to help her with converting her US Dollars to crypto currency. Bitcoin to be exact. I tried to contact the real Billie Porter on Facebook Messager several times with no reply. The number they used to sign up in Whatsapp is 1+ 626 703-3000 . billieportal63@gmail.com is the email account used in the scam, It fooled me because they used portal instead of porter in the email address.
Billie Porter or Portal
Billie Porter or Portal
Nov 29th, 24
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 Another fraudulent wallet address.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
29 Nov 24
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
https://www.bitcoinwhoswho.com/address/12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9
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  Transaction History
2a0e33f9727742603c451138422852a64c17c74f605184018bab13f92d17deb4 2025-07-11 08:26:18
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w

1.43697529 BTC
09575ac45d2c5b801b718aa15953ded484a99d3bb82b4b937e6dbef85b3fcce6 2025-07-11 07:47:54

bc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hg

12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 0.00105984 BTC
6329fe00431f2250e144dd2a43bcd132524f694bf6ba39052bcd35a02a52bc06 2025-06-29 08:32:11
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

6.03076784 BTC
08ce89c8d8c28dcde00b21ad5a9919f1f425791f5f6816ec5104a5ffa5e42f87 2025-06-29 07:44:38

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 0.00115724 BTC
c823a562bc5d65973f6219caa6224dc3d38755f9bbefa321771a221f95280955 2025-06-20 04:40:06
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

0.12963837 BTC
d1b96b21b5a698f9c06dd67402903f18aa7dd1c83f8984a11d3420db2c003fa0 2025-06-19 06:12:30
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

2.48623018 BTC
52bc78900b212fe1111e0fff993e547c568d80351565dd8f0c505a0f7428d5de 2025-06-19 05:44:40

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 0.00095452 BTC
e1d4f506251d6fd0b650b77f8fb6369f9c720ebcf09cd06561763d4101fa7dde 2025-06-11 19:58:04
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

1.88070774 BTC
651265cb954cd4188a393e5a0931ccdba13b5c22e2a9b8e3b95e5ca87fc40714 2025-06-11 19:19:06

bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9 0.00115000 BTC
ea8ee415f854646bfc7cd725a961301a12d96ce473147b0c2c21cfb98eff6c5b 2025-06-08 12:34:41
12abyHVdWW4fhnfYFwbXhBX7hsq2q6oRP9

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC [https://www.walletex]

4.48959873 BTC
138 records found. Showing 1 of 14.