Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
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Mentions on Forums:
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Nothing found.
Last update: 2025.06.09
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Mentions on the Internet:
Nothing found.
Last update: 2025.06.09
Scam Alert:
Nothing found.
Last update: 2025.06.09
Abuses:
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue has been reported as fraudulent (3 times)
Telephone/Impersonation Scam/Fraud
Abuser: NatWest (i.e. Bank) Crypto Fraud
On 25th August I had someone call me saying they were from my bank and they were working with Coinbase to secure my account as it had been compromised.
They knew my account number and date of birth as proof, and told me that they were working with Coinbase to set up a new external wallet, and that my coins had to be transferred there before I lost everything.
This Bitcoin address is associated with a scammer who transferred stolen funds from his proxy address:
Scammer's Bitcoin Address: bc1qvkdqz9jt3kqeae3vunx2sm755zcupghrclzqxv
Scammer's Transaction ID: 499845804a06007b17cb4ee494ad83b5f01e83ba01100158d302d873270a5b5f
United States, Reported at: 2021-09-01 15:00:09
Telephone/Impersonation Scam/Fraud
Abuser: NatWest (i.e. Bank) Crypto Fraud
Please be warned this is a scam address under investigation which is being used to receive stolen funds through the impersonation of the target's bank account manager (in most recent cases, NatWest). United States, Reported at: 2021-09-02 00:51:43
Ransomware
Abuser: NatWest (i.e. Bank) Crypto Fraud
Please be warned this is a scam address under investigation which is being used to receive stolen funds through the impersonation of the target's bank account manager (in most recent cases, NatWest). United States, Reported at: 2021-09-02 01:04:41
Full abuse report for Bitcoin address bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue