Bitcoin Abuse Database
Report history for bc1q6agcny78pv3jv0qu07ggf9splm5ftnrhc7u5w7
Address found in database:
| Address | bc1q6agcny78pv3jv0qu07ggf9splm5ftnrhc7u5w7 View address on blockchain.info |
|---|---|
| Report Count | 153 |
| Latest Report | Thu, 05 Jan 23 09:52:57 +0000 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 24, 2022 | other | This wallet belongs to a terrorist and scammer, this criminal is one of those who scammed people throught unregulated company otpfx. He was able to cash out 15 btc through these exchanges. bc1q0ehsnu26kjp3vkza2uzdqscutkhp69amu5rj78 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL |
| Nov 21, 2022 | darknet market | This wallet belongs to a terrorist and scammer, this criminal is one of those who scammed people throught unregulated company otpfx. He was able to cash out 15 btc through these exchanges. bc1q0ehsnu26kjp3vkza2uzdqscutkhp69amu5rj78 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL These criminals are result of raped women |
| Nov 21, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 20, 2022 | other | This wallet belongs to a terrorist and scammer, this criminal is one of those who scammed people throught unregulated company otpfx. He was able to cash out 15 btc through these exchanges. bc1q0ehsnu26kjp3vkza2uzdqscutkhp69amu5rj78 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL These criminals are result of raped women |
| Nov 20, 2022 | 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 |
| Nov 20, 2022 | other | U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard. U fucking criminal of otpfx u whore son |
| Nov 17, 2022 | other | U all children of fucking whores who sold thier fucking bitch bodies in streets all thier fucking life in order to make u all mother fuckers a big man but u m8ther fuckers became looters scammers and criminals u bastards |
| Nov 17, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 17, 2022 | bitcoin tumbler | I lost $214,000 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 an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Nov 16, 2022 | 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. |