Report for Bitcoin address
bc1quk9vrxfqdgtxmljy577666jyhzlr8c4rgjt5r2

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: 2026.11.08

Mentions on the Internet:

Scam Alert:

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Last update: 2026.11.08

Abuses:

bc1quk9vrxfqdgtxmljy577666jyhzlr8c4rgjt5r2 has been reported as fraudulent (1 time)

Promise of 900% ROI in 12 hours

Abuser: @Smith113 on telegram, @liamcrYptopay on telegram, binaryconfirmation.com

Scammer tries to convince victims to invest a minimum of $1500 onto a fake brokerage site created only 31 days ago. Business address and phone number listed on the site direct to an office building in New York and an office space renter in Miami, Florida. Convinced the scammers to click on an IP grabber link, showed that their IPs were both from Nigeria, scammers claimed to be located in Los Angeles.
United States, Reported at: 2021-10-08 18:44:00

Full abuse report for Bitcoin address bc1quk9vrxfqdgtxmljy577666jyhzlr8c4rgjt5r2