Bitcoin Abuse Database

Report history for bc1q42rd6v0d392vwfp652h7000mvfmgzw5pu52pl2

Address found in database:
Address bc1q42rd6v0d392vwfp652h7000mvfmgzw5pu52pl2
View address on blockchain.info
Report Count2
Latest ReportThu, 25 Nov 21 13:39:38 +0000
(6 days ago)

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

Reports:

Date Abuse Type Description
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 ransomware "Ihr System wurde gehackt mit einem Trojaner-Virus. ... Ich habe bereits eine Bildschirmaufnahme gemacht. Wir schufen ein Video mit einem pornografischen Rollen, das Sie sich zu diesem Zeitpunkt angesehen haben und masturbierten. Ich habe vollständigen Zugriff zu Ihrer Kontaktenliste und zum Profil in sozialen Netzwerken. Ich kann schicken dieses Video aus Ihrer E- Mail oder den Messengern an alle Welt. Wenn Sie dies vermeiden möchten, dann müssen Sie tun nur einen einfachen Schritt. Überweisen Sie einfach 1300 EUR (EURO) auf die Bitcoin-Wallet"