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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Nothing found.
Last update: 2025.04.21
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Mentions on the Internet:
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Last update: 2025.04.21
Scam Alert:
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Last update: 2025.04.21
Abuses:
bc1qvwjzvxfyq242a3yn80dpxu58hsmqa5gqcdh2qz has been reported as fraudulent (5 times)
Darknet market
Abuser: ADACTA, MOONPAY, BLOCKCHAIN.COM
Sent BTC from BLOCKCHAIN.COM 'wallet':
10:45 am on 13 Dec 2021
To: bc1qvwjzvxfyq242a3yn80dpxu58hsmqa5gqcdh2qz
From: Private Key Wallet bc1q64qy7mudyx6kdudmwkpw687eykdjf7kx4aem3s, +1
0.05269 BTC
2,425.38 $ - Value When sent 2,584.17 $ (with comissions = $2600- from my Mastercard)
Description: I'm, Leon Abeshouse (Israel), lost this money because faked sending without my agree & not noticed to me-by the Russian's financial fraudsters firm 'ADAKTA' consultant, so named `Alexander Malinovsky' & his chief - Victor Sergeevic Fedjukov
from 'Moscow/St.Petersburg'. They're don't meaning to return it & want much more (like $20000 -all that I had).
Israel, Reported at: 2021-12-20 11:43:41
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-20 14:13:42
Ransomware
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 04:59:50
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 17:48:55
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org Nigeria, Reported at: 2021-12-21 17:49:12
Full abuse report for Bitcoin address bc1qvwjzvxfyq242a3yn80dpxu58hsmqa5gqcdh2qz