Report for Bitcoin address
bc1qzmcnrexvfckj76459v9px5x385z9npgwfdeygt

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: 2024.09.22

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.22

Abuses:

bc1qzmcnrexvfckj76459v9px5x385z9npgwfdeygt has been reported as fraudulent (3 times)

I invest there and asking for money again again to take my profit like company tax 15% government tax 800 bitcoin i paid all except government tax but i got nothing

Abuser: Allannahsaundersfx < instagram id

She told me to invest there and you get 10x more profit in a week and i did but to withdraw profit I paid again 15% of the profit and again asking more for government tax payments
Portugal, Reported at: 2021-12-19 02:02:30

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-19 11:22:35

Bitcoin tumbler

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-19 20:57:48

Full abuse report for Bitcoin address bc1qzmcnrexvfckj76459v9px5x385z9npgwfdeygt