Report for Bitcoin address
bc1q2kunfk7cnhjh4ysevjas5mj9urwwxn0qkadh6e

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.05.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.06

Abuses:

bc1q2kunfk7cnhjh4ysevjas5mj9urwwxn0qkadh6e has been reported as fraudulent (15 times)

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-04 16:26:45

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-04 20:34:41

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-08 16:23:25

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 21:01:10

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-10 16:21:43

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-10 19:20:47

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-13 16:17:22

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-13 16:27:15

giveawayscam

Abuser: giftshib.org

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-17 16:24:03

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-17 17:03:08

Full abuse report for Bitcoin address bc1q2kunfk7cnhjh4ysevjas5mj9urwwxn0qkadh6e