Bitcoin Abuse Database
Report history for 1GEqAtWBpe4vaLsbizbaPXKmRzkfwH7Swf
Address found in database:
| Address | 1GEqAtWBpe4vaLsbizbaPXKmRzkfwH7Swf View address on blockchain.info |
|---|---|
| Report Count | 13 |
| Latest Report | Thu, 02 Mar 23 08:06:05 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 2, 2023 | 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge |
| Mar 1, 2023 | other | This is a cryptocurrency giveaway scam |
| Mar 1, 2023 | 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge |
| Feb 28, 2023 | bitcoin tumbler | I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help |
| Feb 28, 2023 | 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge |
| Feb 28, 2023 | other | This is a cryptocurrency giveaway scam |
| Feb 22, 2023 | bitcoin tumbler | I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected] |
| Feb 22, 2023 | other | This is a cryptocurrency giveaway scam |
| Feb 21, 2023 | other | This is a cryptocurrency giveaway scam |
| Feb 20, 2023 | other | This is a cryptocurrency giveaway scam |