Report for Bitcoin address
bc1qc82pdh5zy8kk6gc0t0kjpggu9pg80zewsmy4a

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: 2024.03.28

Mentions on the Internet:

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Last update: 2024.03.28

Scam Alert:

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Last update: 2024.03.28

Abuses:

bc1qc82pdh5zy8kk6gc0t0kjpggu9pg80zewsmy4a has been reported as fraudulent (2 times)

FAKE INVESTOR ON LEGRAM

Abuser: GALAXY DIGITAL HOLDING - Trading Linda

You are asked to invest BTC against nice returns and she pretends to be GALAXY HOLDING an English company that has been closing since 2016. She is very harassing and polite. I have all the evidence on telegram. But I think she mixes the addresses because as soon as she receives 1.75 btc she immediately withdraws 1.75. BTC. And I can't find his trace. --------------- I want to do more to help but I don't have enough knowledge, all help is welcome, hoping to contact you quickly because it hurts a lot. Waiting to hear from you
United States flag United States, Reported at: 2022-08-17 23:09:29

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-18 04:13:45

Full abuse report for Bitcoin address bc1qc82pdh5zy8kk6gc0t0kjpggu9pg80zewsmy4a