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
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Mentions on Forums:
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Nothing found.
Last update: 2025.07.02
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Mentions on the Internet:
Nothing found.
Last update: 2025.07.02
Scam Alert:
Nothing found.
Last update: 2025.07.02
Abuses:
bc1q5fgat7s8qzl5euqefa7fzm7hznfw7asnvm9tt3 has been reported as fraudulent (3 times)
Sextortion
Abuser: various senders
sexortion in german language, uses various e-mail addresses as sender
Germany, Reported at: 2021-11-23 06:43:33
Ransomware
Abuser: Recover your lost money
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, Reported at: 2021-11-23 15:08:45
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily Nigeria, Reported at: 2021-11-23 15:16:30
Full abuse report for Bitcoin address bc1q5fgat7s8qzl5euqefa7fzm7hznfw7asnvm9tt3