Report for Bitcoin address
bc1q65p2cw4fv39wxfpmxzgnf0855vsc6m3enqgpd5

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q65p2cw4fv39wxfpmxzgnf0855vsc6m3enqgpd5 has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Coinhodux

They’re scammers, I sent $25 worth of bitcoin to my wallet at 9 AM yesterday morning and I’ve received nothing. I’m 99% sure that the wallet it got sent to was the website owner’s personal wallet.. It’s probably the same wallet ID for every account even.. I feel like such a fool for believing such a blatant scam
Nigeria, Reported at: 2021-11-01 10:03:13

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 06:40:32

Full abuse report for Bitcoin address bc1q65p2cw4fv39wxfpmxzgnf0855vsc6m3enqgpd5