Bitcoin Abuse Database

Report history for 35nAb8UizXBLVnv5Cb3u8VgKzf62nYug1f

Address found in database:
Address 35nAb8UizXBLVnv5Cb3u8VgKzf62nYug1f
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Report Count3
Latest ReportThu, 02 Mar 23 07:55:27 +0000
(3 months ago)

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


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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Mar 1, 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.
Mar 1, 2023 other Individual is a romance scammer asking for gift cards or money via bitcoin for "her" "sick aunt", expired apple play etc.