Report for Bitcoin address
bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43 has been reported as fraudulent (72 times)

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-01 23:18:35

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-04-02 01:13:23

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +639386434909 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
Netherlands, Reported at: 2022-04-02 01:15:46

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-02 23:06:01

Ransomware

Abuser: Recover your lost money

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.moneybackagency.com I was able to get all my money back in less than 48 hours..
United Kingdom, Reported at: 2022-04-03 22:18:45

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-04 22:42:57

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-05 16:57:54

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-05 22:44:16

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-06 05:49:16

giveawayscam

Abuser: elongift.me

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-04-06 22:27:38

Full abuse report for Bitcoin address bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43