Submited Tag:
Nothing found
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: 2026.07.07
Mentions on the Internet:
Nothing found.
Last update: 2026.07.07
Scam Alert:
Nothing found.
Last update: 2026.07.07
Abuses:
bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga has been reported as fraudulent (3 times)
Blackmail scam
Abuser: support@amrosunwer.com via timbercast.onmicrosoft.co
This person gave me a message through email in which he said he has all my accounts and even photos from my pc using my own camera. All that is a lie 100% because I've disabled the functionality of my camera as well as there are alot of fake claims in his message. He requested to send him 6.9 Bitcoin to his wallet or else he would spread "sexual" content taken on me through the camera.
United States, Reported at: 2022-10-23 20:40:49
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: 2022-10-23 23:32:29
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.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 02:08:07
Full abuse report for Bitcoin address bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga