Report for Bitcoin address
bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc

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: 2024.04.18

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.18

Abuses:

bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc has been reported as fraudulent (312 times)

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-10-23 21:48:33

Scam

Abuser: Investment in terror

This adress contains fund from scam for investment in terror
Norway, Reported at: 2021-11-05 04:40:34

Scam

Abuser: Scammer

According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this address contains funds from scams
Norway, Reported at: 2021-11-05 10:47:36

Scam

Abuser: Scammer

This wallet contains stolen funds of Russians in behalf of russian government.
Norway, Reported at: 2021-11-06 13:56:34

Scam

Abuser: Investment in terror

This wallet belongs to criminals who have stolen all funds from innocents worldwide and sent to blockchain. These are children of whores born at red light district in Amsterdam raised to commit crime only. These should be killed without mercy. Evil born inhumans curse for this world created for hell only. To hell wirh rhem all and these whores who work for them. They run fake companies with name as "pete white, david, artur, etc n some ladies who sucks for few cents daily. These are eastern europeans and russians where most of people are criminals aswell as terrorists. To hell with all
Norway, Reported at: 2021-11-06 17:33:22

Scam

Abuser: Scammer

U fuckin criminal. Mf hellish. Get to the hell u bastard criminal liar satans illegitime child , u son of a bitch aswell
Norway, Reported at: 2021-11-07 14:51:15

Scam

Abuser: Scammer

U fucking creation of fucking nation. Mother fuckers scammer, fucking criminal. We will face u soon u son of fucking russian bitch
Norway, Reported at: 2021-11-08 20:51:41

Scam

Abuser: Investment in terror

I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the help of Taliban
Norway, Reported at: 2021-11-09 12:02:19

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-11-10 10:21:25

Scam

Abuser: Investment in terror

I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-11-10 10:24:53

Full abuse report for Bitcoin address bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc