Submited Tag:
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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: 2026.06.20
Mentions on the Internet:
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Last update: 2026.07.15
Scam Alert:
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Last update: 2026.07.15
Abuses:
bc1qknjxv67cdjxaknun4aq65jzdul45wur7ry6r2y has been reported as fraudulent (4 times)
Frauded to invest in bitcoin
Abuser: Instagram account
Frauded to invest in bitcoin. Took my money
United Kingdom, Reported at: 2022-03-17 00:40:17
Bitcoin tumbler
Abuser: Fx_murphy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Tone Vays and in just 1 day She recover my 3 btc for me. Tonevays313@gmail.com She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (321) 247‑8658
United States, Reported at: 2022-03-17 06:54:52
Fraud for bitcoin
Abuser: https://firstuniversaltradebitcoinmining.online/trading/profile.php
That bitcoin wallet account is doing fraud towards me and he create this website https://firstuniversaltradebitcoinmining.online/trading/profile.php for more fraud by demanding more money from me. I need this file report to close this person down.
Singapore, Reported at: 2022-03-31 18:46:03
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on harrysunan25@gmail.com or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-01 02:49:13
Full abuse report for Bitcoin address bc1qknjxv67cdjxaknun4aq65jzdul45wur7ry6r2y