Report for Bitcoin address
bc1q9uuvkaq86pxje56rqzhyny6vetlh0vdl8ztsy7

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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Last update: 2026.02.23

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.01

Abuses:

bc1q9uuvkaq86pxje56rqzhyny6vetlh0vdl8ztsy7 has been reported as fraudulent (2 times)

Fraudulent charges

Abuser: BITCOINPROTRADES

Invested $500 in Bitcoin with a broker and she advised me there would be a 5% on ROI. She sent me the website to register and also added my money to the account. When I asked to withdraw my funds she told me I have to pay another $1500 in order to get my ROI. She never mentioned any additional fees upfront aside from her 5% broker fee. She refuses to refund my initial investment and the profit from my investment pending I pay an additional $1500 fee to withdraw. This fee isn’t outlined anywhere on the site.
United States, Reported at: 2021-12-01 16:07:05

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-02 00:43:11

Full abuse report for Bitcoin address bc1q9uuvkaq86pxje56rqzhyny6vetlh0vdl8ztsy7