Report for Bitcoin address
bc1qufgqr2gzpdkrzw42z55h9ekptylf6aeyu6ys4u

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:

bc1qufgqr2gzpdkrzw42z55h9ekptylf6aeyu6ys4u has been reported as fraudulent (2 times)

Forex Trading Fraud

Abuser: [email protected], STEVE MARTINS

Offering investment opportunity. Invest $100, earn $3000. Agreed upon this was 15% of profit for the commission fee. Once this is paid. I was asked to pay $535 for withdrawal fee + activation. Towards the end, they asked to pay $612 for VAT + transaction fee. After that, they keep quiet. Please beware. He is active in telegram channel by the name AUTO ACCURATE MENTORSHIP (https://t.me/AutoAccurates_FX)
United States, Reported at: 2022-06-25 19:19:26

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-25 21:48:41

Full abuse report for Bitcoin address bc1qufgqr2gzpdkrzw42z55h9ekptylf6aeyu6ys4u