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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: 2024.10.01
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Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlc has been reported as fraudulent (14 times)
Bitcoin tumbler
Abuser: nicoara barza
referrendum
Romania, Reported at: 2020-04-16 13:03:26
Darknet market
Abuser: horizon consulting group
scammers, stole my btc by anydesk service
Poland, Reported at: 2021-06-28 17:27:23
Darknet market
Abuser: horiozn consulting group
scammers from horizon consulting group Poland, Reported at: 2021-06-28 17:53:41
Scam
Abuser: Criminals of all time
These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
Norway, Reported at: 2021-09-26 06:59:12
Scam
Abuser: Criminals of all time
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money. Norway, Reported at: 2021-09-26 16:01:33
Scam
Abuser: Investment in terror
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended Norway, Reported at: 2021-10-05 12:25:43
Ransomware
Abuser: other
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
Nigeria, Reported at: 2021-10-05 13:12:52
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: 2021-10-12 05:08:12
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: 2021-10-12 06:45:07
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: 2021-10-12 08:20:23
Full abuse report for Bitcoin address bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlc