Report for Bitcoin address
bc1qev53zfjhrl4w93uuky52re8pk85sjx4q9a7m2q

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: 2026.02.28

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.24

Abuses:

bc1qev53zfjhrl4w93uuky52re8pk85sjx4q9a7m2q has been reported as fraudulent (2 times)

cheat

Abuser: Itz Niffy

She tell me she want to buy my wedding dress and she want to pay in PayPal. After that I got fake PayPal emails. In the email ask me pay the shipping fee with bitcoin in the MoonPay. She asking again and again and it suspicous. Before I realize this is a cheating I pay two times to this bitcoin adress. I try to sell the bitcoin but it's not in my wallet just see the transaction.
United Kingdom, Reported at: 2022-05-10 06:07:33

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-10 08:50:57

Full abuse report for Bitcoin address bc1qev53zfjhrl4w93uuky52re8pk85sjx4q9a7m2q