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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.07.05
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Mentions on the Internet:
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Last update: 2025.07.05
Scam Alert:
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Last update: 2025.07.05
Abuses:
bc1q0hlp6zr6vj36arexdj9658xthr95sucl3q6f9x has been reported as fraudulent (2 times)
Rougue Trader
Abuser: Steven St Patrick
Got me to invest in XprtCoin and transfer to the above wallet. Keeps demanding more and more money to exit. Says I am a part of a larger transaction with multiple clients all linked. Promises to cash out but because BTC prices changes so does the exit cost. Came via the XprtCoin website - apparently an independent trader. Canadian born, worked in London now in Dubai.
United States, Reported at: 2022-08-04 15:33:42
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. United States, Reported at: 2022-08-04 17:37:32
Full abuse report for Bitcoin address bc1q0hlp6zr6vj36arexdj9658xthr95sucl3q6f9x