Submited Tag:
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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: 2026.06.15
Mentions on the Internet:
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Last update: 2026.07.15
Scam Alert:
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Last update: 2026.07.15
Abuses:
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m has been reported as fraudulent (25 times)
Ransomware
Abuser: Don't know how they did it
They withdraw 41$ from my account on the 6th of April
Cameroon, Reported at: 2021-04-07 16:29:34
Don't even know, they withdraw 41$ from my wallet
Abuser: Don't know how they did it
They withdraw 41$ from my account on the 6th of April Cameroon, Reported at: 2021-04-07 16:34:01
Ransomware
Abuser: Rama
how can it possible , lost everything ,
Bangladesh, Reported at: 2021-04-11 10:15:31
ME ROBO TODO MI DINERO
Abuser: bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Me robaron todo el dinero que tanto esfuerzo me costo conseguir, esto es una injusticia !!!!! blockchain deberia hacer algo al respecto
Colombia, Reported at: 2021-04-11 20:43:54
Ransomware
Abuser: bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
They stole all my money, it cost me a lot to get that money and someone to steal it from me. it's just unfair Colombia, Reported at: 2021-04-11 20:46:35
Ransomware
Abuser: unknown
i dont know how but they stole my 208usd
Georgia, Reported at: 2021-04-11 21:48:07
Ransomware
Abuser: bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
they stole $84 worth of btc from my wallet
Nigeria, Reported at: 2021-04-17 22:02:12
Darknet market
Abuser: bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
taken bitcoin from my account i tried to sent bitcoin and somehow they changed the address while i was doing it i tried to stop this with block chain they told me i could not i explained i had not sent this and it was not confirmed
Thailand, Reported at: 2021-04-19 07:38:52
Ransomware
Abuser: Darknet market
Stole my money
Ivory Coast, Reported at: 2021-04-19 23:11:08
Ransomware
Abuser: Darknet market
This address is being used for criminal act. They stole all my money in my account Nigeria, Reported at: 2021-04-20 04:28:02
Full abuse report for Bitcoin address bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m