Report for Bitcoin address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe has been reported as fraudulent (451 times)

Scam

Abuser: Otpfx scam company

This adress contains funds from scam and has been moved from adr: bc1qk7u6g0w3a9t4ura06hxaxyvtjj4g54hnkhdw4g Which also has been reported.
Norway, Reported at: 2021-07-27 18:33:48

Scam

Abuser: Otpfx scam company

This adress contains funds scammed by scam company Otpfx.com
Norway, Reported at: 2021-07-27 22:29:00

Scam

Abuser: A unregulated company

This adress is under view and investigation of FBI.
Norway, Reported at: 2021-07-29 05:50:25

Scam

Abuser: A unregulated company

This adress is under view and investigation of FBI.
Norway, Reported at: 2021-07-29 05:50:54

Scam

Abuser: Otpfx scam company

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams
Norway, Reported at: 2021-08-07 06:24:53

Scam

Abuser: A unregulated company

This scam company Is located in an Eastern European country, supported by a internet company in Russia
United States, Reported at: 2021-09-01 05:34:06

Ransomware

Abuser: others

I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
United States, Reported at: 2021-09-01 08:47:20

Scam

Abuser: A unregulated company

www.fundsrecovery-online.com are also a unregulated scam company. They are scammers who are trying to reach to more victims and cooperate with other scammer.
United States, Reported at: 2021-09-01 16:00:14

Scam

Abuser: A unregulated company

These scammers are polish and russians.
United States, Reported at: 2021-09-01 16:08:25

Scam

Abuser: A unregulated company

These hellish people are all times criminals from Eastern European and Russia.
United States, Reported at: 2021-09-05 14:53:06

Full abuse report for Bitcoin address bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe