Report for Bitcoin address
bc1qc8x6hnpa0euucfma8u840q0tlghqu4qw3vv3wj

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.06

Abuses:

bc1qc8x6hnpa0euucfma8u840q0tlghqu4qw3vv3wj has been reported as fraudulent (21 times)

giveawayscam

Abuser: starelon.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-10-20 21:21:18

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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-10-21 00:51:37

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-21 01:42:25

giveawayscam

Abuser: star-musk.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-10-23 17:25:57

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-24 02:21:18

giveawayscam

Abuser: star-musk.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-10-28 17:29:21

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-29 04:38:52

giveawayscam

Abuser: star-musk.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-10-31 17:29:31

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-31 20:37:13

giveawayscam

Abuser: star-musk.com

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-02 17:36:55

Full abuse report for Bitcoin address bc1qc8x6hnpa0euucfma8u840q0tlghqu4qw3vv3wj