Report for Bitcoin address
bc1qx5y0p384kaqay2cr6wah9xn0wm0esanefdxukv

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: 2024.05.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

bc1qx5y0p384kaqay2cr6wah9xn0wm0esanefdxukv has been reported as fraudulent (2 times)

Blackmail scam

Abuser: [email protected]

Suddenly, I received a threatening email.
Japan, Reported at: 2022-01-17 07:27:22

Ransomware

Abuser: James

I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.
Nigeria, Reported at: 2022-01-17 17:25:48

Full abuse report for Bitcoin address bc1qx5y0p384kaqay2cr6wah9xn0wm0esanefdxukv