Submited Tag:
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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: 2024.04.17
Mentions on the Internet:
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Last update: 2024.04.17
Scam Alert:
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Last update: 2024.04.17
Abuses:
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5 has been reported as fraudulent (321 times)
Scam
Abuser: Scammer
Wallet belongs to a criminal N scammer. U criminals of easter european n russians. Typical criminal countries
Norway, Reported at: 2021-11-22 08:17:07
Scam
Abuser: Investment in terror
This wallet contains funds from scam. N these scammer are investing in terro in centrak Europe origin n U.K. Stay away Norway, Reported at: 2021-11-22 17:57:29
Scam
Abuser: Investment in terror
This wallet contains funds with the purpose of investing in terror in Western Europe and Russia, These scammers work for White Supremacist Terrorists. Norway, Reported at: 2021-11-23 10:21:11
Ransomware
Abuser: Recover your lost money
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, Reported at: 2021-11-23 14:53:14
Scam
Abuser: Scammer
Dont believe these fake advertisement of fake and scam company "globalpayback". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by suck kinds jokes. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier fate. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS. Norway, Reported at: 2021-11-23 20:56:53
Ransomware
Abuser: Recover your lost money
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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily Nigeria, Reported at: 2021-11-24 09:22:49
Scam
Abuser: Scammer
Dont believe these fake advertisement of fake and scam company "mycryptoreclaim". These are scammers aswell who establish such kind of fake companies to scam people. No one are able to recover ur money in blockchain except FBI. These mother fuckers scammers make people fool by such kind of lies. They are only created for hell thats why they have illegitime birth, terrible and futureless life. They are raised as criminal n will die as criminal and then hell are thier nest location. DO UR SELF A FAVOR AND STAY FAR AWAY FROM THESE CRIMINALS. Norway, Reported at: 2021-11-24 11:19:07
Scam
Abuser: Scammer
These mother fuckers from mycryptoclaim and globalpayback are same mothers fuckers, these fucking hellish scammers whores childrens dying for scamming. They try to create every single opportunity to loot scam rob n steal from people. These mother fuckers are raised as criminals. To hell with them, the only place they deserve to get to. Norway, Reported at: 2021-11-25 19:59:56
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:35:05
Scam
Abuser: Scam
According to the Norwegian police ( https://www.politiet.no/aktuelt-tall-og-fakta/aktuelt/nyheter/2021/05/19/bitcoin-oppdatering/ ) this addresses contains funds from scams Norway, Reported at: 2021-11-28 03:57:52
Full abuse report for Bitcoin address bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5