Report for Bitcoin address
bc1q2gm30dafh5t7zrkvd4duuwdzw7vk4mc87vj8wp

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2022.12.04

Mentions on the Internet:

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Last update: 2022.12.04

Scam Alert:

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Last update: 2022.12.04

Abuses:

bc1q2gm30dafh5t7zrkvd4duuwdzw7vk4mc87vj8wp has been reported as fraudulent (3 times)

Scam

Abuser: Scam

He sells Streaming Platform Membership and Games and other things in exchange of bitcoin i was buying a game and i sended him the money after that no reply and he blocked me and removed me as a friend,He got others invold with him they got a big discord server.
United States flag United States, Reported at: 2022-11-22 13:34:22

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-11-22 13:37:15

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-22 16:52:02

Full abuse report for Bitcoin address bc1q2gm30dafh5t7zrkvd4duuwdzw7vk4mc87vj8wp