Submited Tag:
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Submited Link:
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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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Nothing found.
Last update: 2025.04.20
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Mentions on the Internet:
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Last update: 2025.04.20
Scam Alert:
Nothing found.
Last update: 2025.04.20
Abuses:
bc1q6tda2l9k2e4ez62mrsq4cw78d9u8urkpa9zzhr has been reported as fraudulent (4 times)
fake address on a fake btc trade site
Abuser: Site is called trade-btc.online
They wanted 0.001 BTC to confirm a trade, saying they will give it back with the withdraw when it is completed. Anyway, nothing got transferred back and I'm left without the BTC I send.
Bulgaria, Reported at: 2022-01-09 18:35:36
Bitcoin Trading Scam
Abuser: bc1q6tda2l9k2e4ez62mrsq4cw78d9u8urkpa9zzhr
Asks for a minimum of 0.00156 BTC or 0.03 ETH to be transferred to allow registration of addresses, account changes and deposits/withdrawals. Funds are transferred to this address and sent to other addresses from then on.
Indonesia, Reported at: 2022-01-12 00:47:51
Blackmail scam
Abuser: Fx_matthew
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-01-12 01:24:07
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-12 11:12:48
Full abuse report for Bitcoin address bc1q6tda2l9k2e4ez62mrsq4cw78d9u8urkpa9zzhr