Report for Bitcoin address
bc1q73kjhk0w4weuuay5zn7rhj94cm3gl72wr3r603

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Last update: 2026.07.05

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Last update: 2026.07.05

Abuses:

bc1q73kjhk0w4weuuay5zn7rhj94cm3gl72wr3r603 has been reported as fraudulent (1 time)

Bitcoin tumbler

Abuser: Support@tradex.com

Investment of 500, profit 3389, asked to purchase 968 because I exceeded limit for starter free plan. At day 7 profit 23890. Asked to pay 2700 for commissions fee for successful withdraw, that's all I have to pay. The receive email from above email requested another 1890 tax fee and withdraw will be immediately. I requested my money be refunded and the response was I had to pay that tax fee.
United States, Reported at: 2022-12-26 12:26:52

Full abuse report for Bitcoin address bc1q73kjhk0w4weuuay5zn7rhj94cm3gl72wr3r603