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: 2026.02.28
Mentions on the Internet:
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Last update: 2026.03.28
Scam Alert:
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Last update: 2026.03.28
Abuses:
bc1qvsdq47c237ya4w5y493r6xm8md72n4n2f4kw4e has been reported as fraudulent (5 times)
Hacker
Abuser: Google Play Store - Jaxx Crypto Wallet - souff-app
Hacked Accounts and Stealed Coins
Germany, Reported at: 2022-01-15 15:47:45
Ransomware
Abuser: ransomware
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
United Kingdom, Reported at: 2022-01-15 19:16:22
Bitcoin tumbler
Abuser: Fx_lisa
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact ellenvasquez771@gmail.com and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
Nigeria, Reported at: 2022-01-16 03:39:45
Bitcoin tumbler
Abuser: Jame
I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately Nigeria, Reported at: 2022-01-16 09:48:35
Ransomware
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you.
Get help while you can.
United States, Reported at: 2022-01-16 15:02:59
Full abuse report for Bitcoin address bc1qvsdq47c237ya4w5y493r6xm8md72n4n2f4kw4e