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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: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qya0ca056448w3533rm20qymgcc3akca0ry0c8u has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Muankum12 on Telegram
Advertises medications that are hard to get due to Covid - ivermectin. Also advertises on many sites controlled substances and illegal street drugs. Requires BTC payment, even asked for login, copy of debit card, etc. He was paid on 15th with 2 day shipping. Nothing arrived. Would not give tracking. On Jan 27, he was told I know where he is and reporting him. He demanded $300 immediately or he’d “send the feds to my house in 5 minutes.” He has numerous sites, steals so much through you, and brags about it. I was able to find a phone number and possible name and address in New York. I’m out $220 that I really needed.
United States, Reported at: 2023-01-29 05:42:02
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-29 08:27:39
Full abuse report for Bitcoin address bc1qya0ca056448w3533rm20qymgcc3akca0ry0c8u