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: 2024.11.23
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1qgavdxap4ue9yalquszvmq5f2vvvtzayyzdl0e8 has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Facebook
This user used a Facebook account that belonged to a friend of mine that he hacked and fished me into a scam to send him a number of Bitcoin go a larger amount of money. With doing so he has stole my Facebook and my debit/credit card numbers.
United States, Reported at: 2021-09-17 01:20:08
Blackmail scam
Abuser: I don't know
They hacked my sisters Facebook page thought I was sending funds to her from cash app United States, Reported at: 2021-11-22 23:01:38
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 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: 2021-11-23 16:23:05
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 17:17:46
Full abuse report for Bitcoin address bc1qgavdxap4ue9yalquszvmq5f2vvvtzayyzdl0e8