Bitcoin Abuse Database

Report history for 14HsGUpu9ZnQCMGZ9AFhfBRM4vTHk59XkZ

Address found in database:
Address 14HsGUpu9ZnQCMGZ9AFhfBRM4vTHk59XkZ
View address on blockchain.info
Report Count4
Latest ReportFri, 26 Nov 21 14:17:08 +0000
(5 days ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Nov 26, 2021 ransomware I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Nov 25, 2021 bitcoin tumbler 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 Gary who works with COINWALLETRECOUP 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 Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 other They promise you amazing returns and you just have to send them bitcoin but they steal your bitcoin and give you nothing
Sep 15, 2021 other Asking me to send money (over $10000) to Bitcoin address