Report for Bitcoin address
bc1qsmswmuccx4esdv0f2c7rp78d6tdynjuh6w30dl

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

Nothing found.
Last update: 2026.06.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.06.29

Abuses:

bc1qsmswmuccx4esdv0f2c7rp78d6tdynjuh6w30dl has been reported as fraudulent (3 times)

Blackmail scam

Abuser: 나는 당신과 나쁜 소식을 공유해야합니다.

나는 당신과 나쁜 소식을 공유해야합니다.
United States, Reported at: 2023-01-19 13:29:10

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2023-01-21 01:45:07

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-21 08:43:01

Full abuse report for Bitcoin address bc1qsmswmuccx4esdv0f2c7rp78d6tdynjuh6w30dl