Bitcoin Abuse Database
Report history for 1Ekc1Bmw9XQUJkAe8zkJ4DuyEqFtbsjCYC
Address found in database:
| Address | 1Ekc1Bmw9XQUJkAe8zkJ4DuyEqFtbsjCYC View address on blockchain.info |
|---|---|
| Report Count | 11 |
| Latest Report | Fri, 02 Dec 22 08:24:52 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 2, 2022 | bitcoin tumbler | I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Dec 2, 2022 | ransomware | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Dec 1, 2022 | other | THIS IS A "MUST READ" FOR ALL CRYPTO CURRENCY SCAM VICTIMS If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- |
| Dec 1, 2022 | bitcoin tumbler | This is the contact number of the fraudster 5512223069 goes by multiple names Shlawa, Michael. Use this bitcoin address as well. bc1qwc5ld05acdzx4xdf876d95ydtdkwarzjazweld |
| May 26, 2022 | ransomware | 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge |
| May 26, 2022 | bitcoin tumbler | I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them |
| May 26, 2022 | ransomware | 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge |
| May 25, 2022 | bitcoin tumbler | I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately |
| May 25, 2022 | ransomware | I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge. |
| May 25, 2022 | ransomware | Yes si ma adresse intérêt pleas règles cet opération link or btc |