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: 2026.05.04
Mentions on the Internet:
Nothing found.
Last update: 2026.05.26
Scam Alert:
Nothing found.
Last update: 2026.05.26
Abuses:
bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm has been reported as fraudulent (7 times)
Ransomware
Abuser: Murats Altuntas
Gave him 0.0039 BTC
Germany, Reported at: 2021-03-30 19:11:19
Bitcoin tumbler
Abuser: Murats Altentas
Gave him $200 to subscribe to a signal channel but didn't get any subscription
France, Reported at: 2021-03-31 11:54:25
Bitcoin tumbler
Abuser: Murat Altuntas
Asked for pre pump subscription which cost $200 , and blocked me
Saudi Arabia, Reported at: 2021-04-02 17:57:56
Bitcoin tumbler
Abuser: Murat Altuntas
Asked for 200$ to give signal Saudi Arabia, Reported at: 2021-04-03 07:30:02
vip dump and pump
Abuser: Murats Altuntas
Vip membership for dump and pump
Netherlands, Reported at: 2021-04-03 17:20:42
Bitcoin tumbler
Abuser: MuratsAltuntas
He dose not answer me about a payment. He is a thief
Italy, Reported at: 2021-04-03 18:24:08
Scammer
Abuser: @MuratsAltuntas
paid for 200 usd but it scam, no VIP membership as he said, he just a thieft
Indonesia, Reported at: 2021-04-04 06:35:56
Full abuse report for Bitcoin address bc1q4um02cf6jm35mhg9vsaqdg4ze20zprxzfc2hlm