Abuse to Bitcoin address
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r

hacker

Abuser: hacker

this is one of his biggest wallet. he compromise my email and my account poloniex, i'm following his laundry scheme and this is the biggest. he has another big one with 144 btc and others.

Italy, 2021-04-16 01:53:56

Clipboard hack

Abuser: Photoshop clipboard hack

Followed my BTC 1,002 that was scammed from me by using clipboard malware on my pc. Looks like they end up here. Looks like its big!

United States, 2021-08-26 17:59:38

money laundering

Abuser: money launder

money laudering bank account gets blocked and they run off with all funds

United States, 2021-09-05 00:32:14

Scam

Abuser: Investment in terror

This wallet is ownered by terror supporters linked to taliban group.

Norway, 2021-09-21 18:39:57

Scam

Abuser: Big scammers of all time

All these wallets mention here are ownered by same scam group: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r bc1qg8qch0yyctftgvxddy2knyequwgsrechdchdfh76x7pzq0pr0w8sqzw4qk 125CZhraAEisrt8LNZTPEkS3A8LsP4RaaN 39hto3oj6vLfxW6bwLNgL6fCGdUfN8TjqX 1PdkZ2VeAWEVNN23SvJwKtpALzuHuTvYzN 35pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc bc1qh5zz0dzwepuv53mxaw50jgu9jvhkqrx6sxnes3 bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Norway, 2021-09-21 18:43:51

Scam

Abuser: Otpfx

U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire

Norway, 2021-09-21 21:21:50

Scam

Abuser: Otpfx

U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire

Norway, 2021-09-21 21:24:52

Scam

Abuser: Investment in terror

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.

Norway, 2021-09-23 17:38:19

Scam

Abuser: Terrorists

According to the Russian police these funds belongs to a terror group in U.K and Switzerland.

Norway, 2021-09-23 20:25:03

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-09-24 08:31:24

Scam

Abuser: Criminals of all time

These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.

Norway, 2021-09-25 18:01:44

Scam

Abuser: Investment in terror

These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers )

Norway, 2021-09-27 15:21:07

Bitcoin tumbler

Abuser: Tradestation

Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!

Australia, 2021-09-27 23:08:45

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

Norway, 2021-10-03 20:39:05

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-03 20:57:00