Report for Bitcoin address
bc1qpx6qy06gt7kkfdkdswcmrmstal2fjqpqqnpwv2

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1qpx6qy06gt7kkfdkdswcmrmstal2fjqpqqnpwv2 has been reported as fraudulent (2 times)

Blackmail scam

Abuser: _mariahfx_ & Ella

The person called Ella on Instagram is my friend she advised she made abit of money investing onto bitcoin and she followed an investor on Instagram and investor with her. So after a few conversations with her on instagram I followed _mariahfc_ and followed her advise. Downloaded Trust Wallet bought 5,000USD of bitcoin. Once payment and coins were in my wallet she told me to transfer to this address bc1qpx6qy06gt7kkfdkdswcmrmstal2fjqpqqnpwv2 which I did. She then went on to tell me to download sageswapcoinage.net which I did but then she went on about a mining fee. My friend reassured me that was correct so I transfered her 8,000USD to her directly. This all took place on 3/4/22. I called my friend Ella today on the phone and she also whats tapped me to say this was not her and her Instagram account was hacked! Informed the bank straight away and looked a crime report. This bitcoin address has 5,000USD taken from me which I want back!
United Kingdom, Reported at: 2022-04-04 19:56:56

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-04 21:23:15

Full abuse report for Bitcoin address bc1qpx6qy06gt7kkfdkdswcmrmstal2fjqpqqnpwv2