Report for Bitcoin address
bc1qwpjayupyvs0hyfpmuym3czfzhlwww48xa04crh

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: 2024.09.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.25

Abuses:

bc1qwpjayupyvs0hyfpmuym3czfzhlwww48xa04crh has been reported as fraudulent (3 times)

Sextortion

Abuser: Blackmailing

Blackmailer want 1000eur. I don't have Webcam so he can't got my video. It's fake
Slovakia, Reported at: 2022-01-25 00:32:46

Bitcoin tumbler

Abuser: csss

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-25 08:03:40

Ransomware

Abuser: saas

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria, Reported at: 2022-01-25 17:48:21

Full abuse report for Bitcoin address bc1qwpjayupyvs0hyfpmuym3czfzhlwww48xa04crh