Report for Bitcoin address
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz

Submited Tag:

empty block
Nothing found

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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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Last update: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz has been reported as fraudulent (30 times)

For scam

Abuser: [email protected]

The used this adress to move from another blacklisted btc adress their funds. They used a juicyfields apk(not official juicyfields brand.) on android to stole your btc.
Germany flag Germany, Reported at: 2022-04-21 16:14:54

Bitcoin tumbler

Abuser: Cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
Netherlands flag Netherlands, Reported at: 2022-04-22 09:10:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom flag United Kingdom, Reported at: 2022-04-22 09:22:51

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
Netherlands flag Netherlands, Reported at: 2022-04-22 13:49:17

Bitcoin tumbler

Abuser: Fx_murphy

I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
Belgium flag Belgium, Reported at: 2022-04-22 14:07:53

Blackmail scam

Abuser: a snapchat account crystabella260

THIS NEEDS ATTENTION This man tried to scam me and black mail me by saying he was going to post pictures of me online if I didnt send him bitcoin. looking up the wallet and looking through the transaction history I have found many fraudulent transactions that Im almost positive are involved in these scams. the wallet I provided for you is the wallet he moved everything to after I made it known that I had his transaction history. THIS WALLET IS WORTH 29,000,000 and this money is dirty. I have no problem talking to anyone about this. I feel as though this is a big find and requires ATTENTION ASAP before he moves it again PLEASE PLEASE PLEASE respond to this report.
United States flag United States, Reported at: 2022-06-29 22:40:46

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-30 06:56:13

Hacker

Abuser: Unknown

Hack from Coinbase self-custody wallet
United States flag United States, Reported at: 2022-07-07 20:19:23

Hacker

Abuser: Unknown

Hack from Coinbase self-custody wallet
United States flag United States, Reported at: 2022-07-07 20:20:18

Ransomware

Abuser: unknown

stealing bitcoins
United States flag United States, Reported at: 2022-09-02 16:35:38

Full abuse report for Bitcoin address bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz