Report for Bitcoin address
bc1qvl2lhrdgl2m43j7zkekk2llhd05pyjzz2cnyfj

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qvl2lhrdgl2m43j7zkekk2llhd05pyjzz2cnyfj has been reported as fraudulent (1 time)

Bitcoin tumbler

Abuser: forex-factory.uk

They used fake CoinBureau accounts and groups and Guy @CB to fool people to invest in BTC, ETH or USDT and get returns. I invested 1000$ and believed I "earned" 4000$, and when I tried to withdraw they asked for additional 10% (400$) fee which I paid. Then they deleted all chats and my acc. on forex-factory.uk Their new address.
Serbia, Reported at: 2021-09-27 11:22:10

Full abuse report for Bitcoin address bc1qvl2lhrdgl2m43j7zkekk2llhd05pyjzz2cnyfj