Report for Bitcoin address
bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

Submited Tag:

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Nothing found

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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: 2024.03.28

Mentions on the Internet:

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Last update: 2024.03.28

Scam Alert:

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Last update: 2024.03.28

Abuses:

bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39 has been reported as fraudulent (34 times)

Giveaway scam

Abuser: Ark-musk.com

Plays Elon musk and Cathie wood videos and has description for giveaway when you send them btc
United States flag United States, Reported at: 2022-01-24 17:14:48

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria flag Nigeria, Reported at: 2022-01-24 18:56:28

giveawayscam

Abuser: ark-musk.com

This is a cryptocurrency giveaway scam
United States flag United States, Reported at: 2022-01-24 20:38:10

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria flag Nigeria, Reported at: 2022-01-25 00:18:36

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬
United States flag United States, Reported at: 2022-01-25 06:57:12

Bitcoin tumbler

Abuser: Assad

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria flag Nigeria, Reported at: 2022-01-25 07:37:25

Ransomware

Abuser: recover

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria flag Nigeria, Reported at: 2022-01-25 07:54:00

Ransomware

Abuser: ggcf

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria flag Nigeria, Reported at: 2022-01-25 08:12:53

Ransomware

Abuser: bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income
United Kingdom flag United Kingdom, Reported at: 2022-01-25 10:33:30

Ransomware

Abuser: sssa

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria flag Nigeria, Reported at: 2022-01-25 17:33:21

Full abuse report for Bitcoin address bc1qgv9vntpdvyedgr3lj9p5az0hxapn6507ux4u39