Report for Bitcoin address
bc1qv627x8jpkgql3ae83x6dagtd098vd2kyfaqv9y

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: 2024.09.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.25

Abuses:

bc1qv627x8jpkgql3ae83x6dagtd098vd2kyfaqv9y has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Simon Elkins

Could be a fake name but that is definitely his address. I received a message from him over Snapchat claiming to be a sugar daddy. I knew it was a scam but baited him for over a day as if I was unaware just so I could get as much information out of him as possible. I have screenshots of his Snapchat account and our messages plus messages he sent to other girls
United States, Reported at: 2022-01-25 02:12:40

Ransomware

Abuser: bhgd

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-25 07:56:07

Ransomware

Abuser: dsfd

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria, Reported at: 2022-01-25 17:46:23

Full abuse report for Bitcoin address bc1qv627x8jpkgql3ae83x6dagtd098vd2kyfaqv9y