Report for Bitcoin address
bc1q2ugpsx7z04wrgusm0wpjsakyaw5zx9wt2wwfsr

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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

bc1q2ugpsx7z04wrgusm0wpjsakyaw5zx9wt2wwfsr has been reported as fraudulent (8 times)

Spam

Abuser: Steven King

Spam Investment
United States flag United States, Reported at: 2022-06-28 23:46:00

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-29 03:58:58

Rogue Trader

Abuser: @FX_KingSteven

Rogue Trader King Steven offering short term 48hrs Investment package in Telegram. On deal completion after 48hrs, instead of sending the profit back to investor asked for additional fund citing the need for profit transfer approval. Never return any amount invested.
United States flag United States, Reported at: 2022-07-05 12:38:20

Rogue Trader

Abuser: @FX_KingSteven

Telegram cheat investment no profit returned to investor.
United States flag United States, Reported at: 2022-07-05 12:42:04

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-07-05 16:45:38

Investment Scam

Abuser: @FK_KingSteven

Investment Scam
United States flag United States, Reported at: 2022-07-06 17:19:35

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
United States flag United States, Reported at: 2022-07-06 18:57:43

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-07-06 21:56:56

Full abuse report for Bitcoin address bc1q2ugpsx7z04wrgusm0wpjsakyaw5zx9wt2wwfsr