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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Nothing found.
Last update: 2025.04.20
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Mentions on the Internet:
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Last update: 2025.04.20
Scam Alert:
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Last update: 2025.04.20
Abuses:
bc1qg8qch0yyctftgvxddy2knyequwgsrechdchdfh76x7pzq0pr has been reported as fraudulent (13 times)
Scam
Abuser: Investment in terror
This wallet is ownered by terror supporters linked to taliban group.
Norway, Reported at: 2021-09-21 18:39:14
Scam
Abuser: Otpfx
U are mother fucker fucking inhumans illegitime children of fucking whores n bitches. U are a fucking group of rascals who have scammed thousands of innocents peoples n yet not getting enough after collected thousands of bitcoins. Fucking earning hell nothing else Fucking hellish criminal hiding in Russia n eastern European countries tha base of terrorist n criminals. Fuck btc n fuck its creater with those fucking criminals. The fuel of hellfire Norway, Reported at: 2021-09-21 21:24:15
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Belgium, Reported at: 2021-09-22 11:54:27
Scam
Abuser: Investment in terror
According to the Russian police these funds belongs to a terror group in U.K and Switzerland. Norway, Reported at: 2021-09-23 17:37:13
Scam
Abuser: Terrorists
According to the Russian police these funds belongs to a terror group in U.K and Switzerland. Norway, Reported at: 2021-09-23 20:26:12
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-09-24 08:30:49
Scam
Abuser: Criminals of all time
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be. Norway, Reported at: 2021-09-25 18:02:17
Scam
Abuser: Criminals of all time
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money. Norway, Reported at: 2021-09-26 16:05:04
Scam
Abuser: Terrorists
These funds are ment to invest in terror in Europe n Usa. Be Aware. (A earliar worker with these scammers) Norway, Reported at: 2021-09-26 21:55:21
Scam
Abuser: Investment in terror
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers ) Norway, Reported at: 2021-09-27 15:21:47
Full abuse report for Bitcoin address bc1qg8qch0yyctftgvxddy2knyequwgsrechdchdfh76x7pzq0pr