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: 2024.05.12
Mentions on the Internet:
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Last update: 2024.05.12
Scam Alert:
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Last update: 2024.05.12
Abuses:
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274 has been reported as fraudulent (34 times)
Ransomware
Abuser: Ransomware
Help I'm getting hacked or do I have no idea
United States, Reported at: 2020-12-11 18:48:50
Darknet market
Abuser: MIRROR TRADE INTERNATIONAL
WALLET FOR MIRROR TRADE INTERNATIONAL PONZI SCHEME United States, Reported at: 2020-12-24 05:47:28
Bitcoin tumbler
Abuser: https://teslagivecrypto.com/btc-live/index.html
menawarkan bitcion
Malaysia, Reported at: 2021-03-07 10:27:54
Ransomware
Abuser: Profitix LTD scam brokers + hacking later
scammed me with 140k and hacked the account
Israel, Reported at: 2021-04-21 14:09:06
Bitcoin tumbler
Abuser: Donald Jeffery
He scammed me with some btc telling me he was mining and give me back some profit
Cyprus, Reported at: 2021-05-04 23:36:10
Bitcoin tumbler
Abuser: He said it is Elon Musk also added me on signal and send private photos....
He stole my money my coins was almost R4million rand in value in this month. United States, Reported at: 2021-08-29 10:18:00
Scammer promise to mine a trade of 1000USD and return 10000USD.
Abuser: Jodeily Antigua
Scammer promised to trade of 1000USD of bitcoins in return for 10000USD. The person contacted me via IG and WhatsApp harassed me for more money which I refused. I also had to dispute and alert my bank of the fradulent transfer. United States, Reported at: 2021-09-07 22:44:47
Scam
Abuser: www.marketseufx.com
In December 2020 I seek advice to invest in trading, I find an ad and leave my phone, soon they contact me from https://marketseufx.com/ offering their trading services, they claim to be a company located in England, and they offer advice investment professional.I decide to try a small amount of € 500 sent through a cryptocurrency platform called Luno
In January 2021, they tell me that in order to have a professional advise me I must have a larger account and that I must deposit 5,000 euros. What I agree to. Said advisor, under deception and false appearance, pretends to be another person usurping their identity.he usurper claims to be the representative in Europe of Grayscale
It offers me a very interesting investment opportunity, but it tells me that at least I have to invest a large amount of money.
Spain, Reported at: 2021-10-24 07:10:07
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Norway, Reported at: 2021-11-21 09:00:15
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: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 12:34:20
Full abuse report for Bitcoin address bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274