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Last update: 2026.05.04
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Last update: 2026.05.07
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Last update: 2026.05.07
Abuses:
bc1q9g689tfqlpl82tdc7ywn777qpyr8czx6ewlvf3 has been reported as fraudulent (2 times)
scam
Abuser: not sure
i was sending bitcoin from my wallet on crypto.com to a crypto.com difi wallet. the amount was for $150. The money was supposed to be for a testrun on an investment. i opened the crypto.com app, started filling out the transaction info and instantly an address filled in and it was sent. i thought it was then difi wallet connecting, but it had to be a hacker ir something. i just didn't have time to fill out where it was supposed to go. in the world of bitcoin i know $150 isnt a lot of
money, but i earned it and find it lowdown that a thief can just rip me off. i have screen shots of the transaction information if you need that.
United States, Reported at: 2022-03-31 23:29:31
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on harrysunan25@gmail.com or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-01 02:44:58
Full abuse report for Bitcoin address bc1q9g689tfqlpl82tdc7ywn777qpyr8czx6ewlvf3