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Last update: 2025.04.21
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Mentions on the Internet:
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Last update: 2025.04.21
Scam Alert:
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Last update: 2025.04.21
Abuses:
TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx has been reported as fraudulent (5 times)
Stole
Abuser: Subject: Help Ukraine
Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT.
BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp
ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c
TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx
It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google.
The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too:
$DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv
$LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE
More cryptocurrencies to be accepted soon. Every bitcoin counts.
Crypto community continue to support Ukraine.
This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.
United States, Reported at: 2022-03-07 03:10:32
Blackmail scam
Abuser: [email protected]
Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT.
BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp
ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c
TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx
It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google.
The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too:
$DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv
$LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE
More cryptocurrencies to be accepted soon. Every bitcoin counts.
Crypto community continue to support Ukraine.
This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us. United States, Reported at: 2022-03-08 21:01:52
Bitcoin tumbler
Abuser: Fx_murphy
was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval United States, Reported at: 2022-03-08 22:17:57
Ransomware
Abuser: ransomware
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.
United Kingdom, Reported at: 2022-03-08 23:20:55
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge. United Kingdom, Reported at: 2022-03-09 00:00:44
Full abuse report for Bitcoin address TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx