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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Last update: 2024.05.18
Mentions on the Internet:
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Last update: 2024.05.18
Scam Alert:
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Last update: 2024.05.18
Abuses:
bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj has been reported as fraudulent (8 times)
Blackmail scam
Abuser: Blockchain
He scam my acount blockchain and he send my money
Algeria, Reported at: 2021-03-14 23:51:21
Blackmail scam
Abuser: Blockchain
He scamer my wallet Algeria, Reported at: 2021-03-14 23:55:01
Fake web site
Abuser: Blockchain
He stole my money for me Algeria, Reported at: 2021-03-15 00:05:21
He stole my money!
Abuser: Unkown
When I tried to transfer a small amount of BTC on the site of Graviex from my Blockchain account the QR and the address seems invalid and without processing the money was gone from my Blockchain account. Graviex said they can do nothing about it and I still wait for a reply from Blockchain. Otherwise I will try to let the police make a case of this crime. Beside of that all I am curiuos he will take the responsibility for this theft!
Netherlands, Reported at: 2021-03-18 18:56:45
Bitcoin tumbler
Abuser: bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj
i checked my wallet and i cant see my crypto anymore there, then i later saw the history and saw he sent all my coin out
Nigeria, Reported at: 2021-03-20 02:17:30
Blackmail scam
Abuser: no lo se
entre a mi cuenta y ya no tenia nada, según que lo envié a esta dirección
Mexico, Reported at: 2021-03-23 23:35:21
Bitcoin tumbler
Abuser: HACHER
J'avais plus de 11000 eur sur mon portefeuil blockchain le 22 mars 2021 et aujourd'hui le 23 mars je n'ai plus rien
Voici l'adresse qui a pris mon argent bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj
Belgium, Reported at: 2021-03-24 00:41:06
hack
Abuser: hacker
He stoll my entire wallet
France, Reported at: 2021-03-26 14:38:37
Full abuse report for Bitcoin address bc1qhjrfge5w0mftvjkqtp9dcs7qhm0usazsg8h6aj