Bitcoin Abuse Database
Report history for 1KxGCZByhj1mqexTjXvkuD7mksqv8aKtu
Address found in database:
| Address | 1KxGCZByhj1mqexTjXvkuD7mksqv8aKtu View address on blockchain.info |
|---|---|
| Report Count | 132 |
| Latest Report | Sun, 30 Apr 23 18:57:17 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 7, 2023 | 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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. |
| Jan 7, 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 6, 2023 | other | This is a cryptocurrency giveaway scam |
| Jan 5, 2023 | other | This is a cryptocurrency giveaway scam |
| Jan 5, 2023 | other | This is a cryptocurrency giveaway scam |
| Jan 5, 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 4, 2023 | 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Jan 4, 2023 | other | This is a cryptocurrency giveaway scam |
| Jan 4, 2023 | other | This is a cryptocurrency giveaway scam |
| Jan 4, 2023 | other | This is a cryptocurrency giveaway scam |