Report for Bitcoin address
bc1q4stfa85zhhzntsa85rpzs0wqwz7gnexvcyywu4

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: 2024.09.20

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.20

Abuses:

bc1q4stfa85zhhzntsa85rpzs0wqwz7gnexvcyywu4 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Steven Dave

Steven Dave is a scammer on what’s app as a sugar daddy, I sent $1500 on bitcoin and they wanted more he is 46 years old that supposedly lives in Germany but is originally from New York and he’s supposedly a ceo of a civil engineering company
United States, Reported at: 2022-12-27 00:49:37

Blackmail scam

Abuser: Steven Dave

Steven Dave is a scammer on what’s app as a sugar daddy, I sent $1500 on bitcoin and they wanted more he is 46 years old that supposedly lives in Germany but is originally from New York and he’s supposedly a ceo of a civil engineering company
United States, Reported at: 2022-12-27 05:56:57

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, Reported at: 2022-12-27 07:28:56

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, Reported at: 2022-12-27 07:57:55

Full abuse report for Bitcoin address bc1q4stfa85zhhzntsa85rpzs0wqwz7gnexvcyywu4