Report for Bitcoin address
bc1qey64zwelzrphwjw68e0x04kk3z0zpuycqkg9nw

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:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

bc1qey64zwelzrphwjw68e0x04kk3z0zpuycqkg9nw has been reported as fraudulent (1 time)

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 used this wallet to transfer stolen funds from this original proxy address: Scammer's Bitcoin Address: bc1qvkdqz9jt3kqeae3vunx2sm755zcupghrclzqxv Scammer's Transaction ID: 499845804a06007b17cb4ee494ad83b5f01e83ba01100158d302d873270a5b5f
United States, Reported at: 2021-09-01 14:58:40

Full abuse report for Bitcoin address bc1qey64zwelzrphwjw68e0x04kk3z0zpuycqkg9nw