Report for Bitcoin address
bc1qzgpq9f32fle0hexjx3jyxdg997fmsgealey2sr

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.06.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.15

Abuses:

bc1qzgpq9f32fle0hexjx3jyxdg997fmsgealey2sr has been reported as fraudulent (6 times)

Blackmail scam

Abuser: [email protected]

Sent an email threatening with sharing personal information from all devices, and threatens with publishing masturbating pictures of the owner (wich is not real). Request a payment of $1400.00 to the reported bitcoin wallet.
United States, Reported at: 2022-06-27 16:53:17

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-28 02:03:56

Ransomware

Abuser: [email protected]

Blackmails by email
United States, Reported at: 2022-07-04 12:22:37

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-04 13:53:59

Binary option

Abuser: Binary option

I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-07-04 17:45:43

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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-05 07:48:17

Full abuse report for Bitcoin address bc1qzgpq9f32fle0hexjx3jyxdg997fmsgealey2sr