Report for Bitcoin address
bc1qu8y72t8h9qxqk8etggw7c9zedr9vh9pqfurm2e

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: 2026.01.31

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.07

Abuses:

bc1qu8y72t8h9qxqk8etggw7c9zedr9vh9pqfurm2e has been reported as fraudulent (5 times)

Ransomware

Abuser: Nelson smith

He said he’d give me money if I talked to him then he sent me a PayPal recipe and told me I had to pay a fee (200 reais) I’m bitcoins before getting the money
United States, Reported at: 2022-11-23 00:12:22

Bitcoin tumbler

Abuser: Fx_tracy

i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: Kevinhustle61@gmail.com I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-23 00:44:38

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-23 05:00:12

Ransomware

Abuser: Bitcoin scam

I filed an email complaint to support@reversalpro.com after this company scammed and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too.
United States, Reported at: 2022-11-25 03:09:16

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-25 06:53:42

Full abuse report for Bitcoin address bc1qu8y72t8h9qxqk8etggw7c9zedr9vh9pqfurm2e