Bitcoin Abuse Database

Report history for 1NZPE9ULJ1KvoLscvnc7gMGSxjCXyMh5JC

Address found in database:
Address 1NZPE9ULJ1KvoLscvnc7gMGSxjCXyMh5JC
View address on
Report Count4
Latest ReportWed, 01 Feb 23 18:03:00 +0000
(1 month ago)

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


Date Abuse Type Description
Feb 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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Feb 1, 2023 bitcoin tumbler I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this siteā€¦.>> and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Jan 30, 2023 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: ( an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Jan 30, 2023 other anonhackuk is this youtuber he covers up acting like hes from the uk or ukraine but nope your knowing of the flight risk list leak is letting me know your him and the virus attached even better cause im out of 140$ BTC