Reports for Bitcoin address 0x1228db998310CC752aAcEbb19cEb5c0858F491B6

4133

E-mail

SMS

Call

Ransomware

Other

Reports

SMS
Dec 01, 2025 - Abuser: Anonymous
0x1228db998310CC752aAcEbb19cEb5c0858F491B6 given through Telegram to put funding in a platform, To unfreeze my money. Was a scam

⛔️ Help us and others by reporting this BTC address to prevent frauds. Keep your report therefor clean and courteous. Thank you very much.

12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw test
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw Guys its going to be march 18th john doe hackong roblox
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw He installed ranskmware and added the roblox virus
bc1qruulv8nfaspaq59agrshn7jrw9h0m9qz76unrn This Bitcoin address is used in a cryptocurrency investment scam. The scam is promoted through TikTok (marciibali) and Telegram (@EXNEXGLOBAL). Victims are asked to deposit Bitcoin to a fake trading website (strategicextrade.live) and then pay additional fees to withdraw fake profits.
19s2iqnucjvzysnlr8wwmjgx9ucy4uuv4k hacked your email ...
bc1qgzjfq5q7vrsldud7e6ylnjq7g9gd40kyjtscwz Send an email and asked me to pay If not they will send videos of me
bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t They sell ransomware tool : bitcoin address : bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t
0x1228db998310CC752aAcEbb19cEb5c0858F491B6 0x1228db998310CC752aAcEbb19cEb5c0858F491B6 given through Telegram to put funding in a platform, To unfreeze my money. Was a scam
bc1q7z6rvec7v38glhvfsxqjtepzq85lfyljyzwuew Used in spam (hacked your email)
bc1qccjdxuxc070yqwtgezwshlqwez8xe6vggs64vz Hello this guy scammed multiple people on this account you can see by how much he has on the account not an normal amount threaten to leak things which is illegal