Report for Bitcoin address
bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm

Submited Tag:

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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: 2022.07.01

Mentions on the Internet:

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Last update: 2022.07.01

Scam Alert:

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Last update: 2022.07.01

Abuses:

bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm has been reported as fraudulent (4 times)

Romance scammer

Abuser: Telegram handle @cuteheifer email address [email protected]

Back in January I was contacted by @cuteheifer on Telegram. She told me that she was in the military serving in Somalia. We talked for a few months and then she introduced me to a fake crypto mining site called peakminning.com (which I also lost money in). She offered to pay off my credit cards to gain my trust in order as she was also requesting money for he mining investment. I fell for this too and ended up losing $20000+ to her. All of the money I sent to her went to bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm except for $5510. The $5510 went to address bc1qyv0ncylhpxdxue9rk4gf992z8veugttx7p3932.
United States flag United States, Reported at: 2022-05-20 22:35:12

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: 2022-05-21 06:44:43

Bitcoin tumbler

Abuser: Fx_murphy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States flag United States, Reported at: 2022-05-21 09:50:54

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: 2022-05-21 18:23:55

Full abuse report for Bitcoin address bc1qad64fgxuffjlrvzm6dvgz9awd75cmkf4scw2vm