Report for Bitcoin address
bc1qzupqanhgyq2wnx39tyt2v9aeeqahz7gj53tzgu

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qzupqanhgyq2wnx39tyt2v9aeeqahz7gj53tzgu has been reported as fraudulent (4 times)

Bitcoin scam

Abuser: The people working for Leadbitexperts.com

This bitcoin wallet is used by the scammers. The owner has a fake website leadbitexperts.com . They fooled me to invest and they made me transfer $500 into this wallet. They told me that they will trade on my behalf and pay me the profit. But it never happened . Right after the transfer they didn’t respond to me . They were corresponding through a Facebook page ‘ Mildred Phyllis Castro Rodriguez ‘ and she has a phone number also +1 (920) 288-2674
United States, Reported at: 2022-09-16 17:00:25

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-09-17 05:43:25

Ransomware

Abuser: Mildred

Thia bitcoin wallet is used by Scammers.I get a recommendation from someone on Instagram VIvia-N1922 account name. She gave me her phone number +1 (920) 288-2674 and Facebook account https://www.facebook.com/mildredphylliscastrorodriguez to met with her and I have see lots of testimony that show she is not a frauder and her company is legit. Then I met with her and To start the investment I deposit to this bitcoin wallet $1397 Canadian dollars. Then I registered at the company name LeadBitExperts.com and have been told 20% of the profit will go to the company and 80% will be mine. Then I get registered Oct,11 2022 then after 5 days they text me from phone number +1 (209) 732-6094 under the name of Customer Service care. they asked me to deposit money to boost my account for upgrading before I withdraw my profit. So I believe this bitcoin wallet is being used by Scammers because No legit brokers ask their clients for another money before withdrawal.
United States, Reported at: 2022-10-15 19:39:13

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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-15 20:37:46

Full abuse report for Bitcoin address bc1qzupqanhgyq2wnx39tyt2v9aeeqahz7gj53tzgu