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: 2024.10.02
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.10.02
Scam Alert:
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Last update: 2024.10.02
Abuses:
bc1qzvacn8wlp6ffac8rdmfsydlqj9w6jdylk53eae has been reported as fraudulent (15 times)
Blackmail scam
Abuser: Btc-e
Btc-e / wex exchange went down, and funds disappeared.
Now emails are popping up to send btc to the address to recover your funds.
Netherlands, Reported at: 2021-12-25 15:31:27
Blackmail scam
Abuser: n/a
btc-e recovery scam
Germany, Reported at: 2021-12-25 18:48:53
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
Nigeria, Reported at: 2021-12-25 22:25:29
phishing
Abuser: "BTC-E Support"
Pretending to be BTC-e support, an old and non-existent bitcoin exchange, trying to help user recover their funds, but only by first sending some BTC to the address for "verification".
United States, Reported at: 2021-12-26 00:55:34
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2021-12-27 10:22:14
Ransomware
Abuser: Martins Barry
BEST EXPERIENCE OF MY LIFE
I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later.
Email Address: MorrisGray830@gmail .com
WhatsApp: + 1 (607) 698-0239. Nigeria, Reported at: 2021-12-27 11:06:46
SCAM
Abuser: [email protected]
Recover SCAM
Switzerland, Reported at: 2021-12-29 10:01:41
Ransomware
Abuser: Scammer
If you have been the victim of an online scam, want to recover your lost money.??? Contact us :- [email protected]
India, Reported at: 2021-12-29 10:42:23
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2021-12-29 12:37:36
bitcoin recovery scam
Abuser: btc-e recovery offer scam
All the offers to help recover lots Bitcoin are scams.
[email protected] is a SCAM
www.moneybacklimited.com is a SCAM.
MorrisGray830@gmail .com is a scammer
www.fraudscan.org is a scam United States, Reported at: 2022-01-02 16:54:38
Full abuse report for Bitcoin address bc1qzvacn8wlp6ffac8rdmfsydlqj9w6jdylk53eae