Report for Bitcoin address
bc1qw8d7z225z06ujt4zegp5ravnpuzwa3zsc2y5sr

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: 2026.03.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.01

Abuses:

bc1qw8d7z225z06ujt4zegp5ravnpuzwa3zsc2y5sr has been reported as fraudulent (3 times)

scam by alleged courier company

Abuser: https://www.instagram.com/hernandezlouis802/

fastlightcourier@aol.com delivery@fastlightfreight.online https://www.fastlightfreight.online/echeck hernandezlouis1111@gmail.com
United States, Reported at: 2022-11-06 20:56:41

Ransomware

Abuser: investment scam

asking fees for investment Website: coinprimeminers.cc (has been shut doen) email: coinprimeminers@gmail.com BTC Wallet address: bc1qw8d7z225z06ujt4zegp5ravnpuzwa3zsc2y5sr contact person: 1. +60 14-291 9657 (Hannah) 2. +60 11-1404 2130 (Aznur)
United States, Reported at: 2023-01-19 07:26:56

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-19 11:00:23

Full abuse report for Bitcoin address bc1qw8d7z225z06ujt4zegp5ravnpuzwa3zsc2y5sr