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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Nothing found.
Last update: 2025.04.21
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Mentions on the Internet:
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Last update: 2025.04.21
Scam Alert:
Nothing found.
Last update: 2025.04.21
Abuses:
bc1qzx5ympmud5eewrksjc46hup8sm2dmnf5fpjnrp has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Unknown
She job scammed me. Asked me to work for her as her personal assistant, but asked me to do this one errand for her first. Gave me a fake cheque then asked me to get those funds out of my personal account and transfer them to her personal wallet. Lost close to $2,000 CAD
Canada, Reported at: 2021-12-05 18:34:58
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 08:59:02
Full abuse report for Bitcoin address bc1qzx5ympmud5eewrksjc46hup8sm2dmnf5fpjnrp