Bitcoin Abuse Database

Report history for bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

Address found in database:
Address bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
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Report Count191
Latest ReportThu, 29 Sep 22 09:33:45 +0000
(2 days ago)

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Date Abuse Type Description
Jan 25, 2022 ransomware I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income
Jan 18, 2022 other There is a group of zoinists jews n orthodox christians criminal behind all this scam activity.
Jan 16, 2022 other Satans wallet
Jan 6, 2022 other Where in hell these fucking criminals from otpfx have gone? Fucking criminals of eastern europeans countries. Where most of criminals thieves n scammers are born.
Jan 2, 2022 other Plz contact Summitrecoup for pleasure (18+). They provide u girls in every colour for either ur stripclub, illegal brothel, one night show, or a single shot. They are cheapest and very service-minded which is not comparable to any other out there. Do not hesitate to contact them. 24/7 service available.
Dec 21, 2021 ransomware 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 Dylan who works with SUMMITRECOUP 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 Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
Dec 20, 2021 other These mother fuckers scammers from otpfx have gone to hell. Fuckings criminals n inhumans of hellish bastards.
Dec 16, 2021 other U fucking scammer
Nov 28, 2021 ransomware I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Nov 28, 2021 other Another fraudelent n scammer are making u fool by creating a fake fundsrecover company with the name of "recoverfund,online" . They are just bullshit rascals with a group from u.k, eastern europe aswell as fucking russia. These fuck thier own mother daily to find peace then scam people worldwide to make money. These fucking scammers will never stop bcoz thier faith n believe is to scam. These mother fucker illegitime born children of whores from red light district will never have a good life. They are refuted, fired from every place, no jobs, no profession, illegitime birth, terrible life n raised as criminals by these whores. STAY AWAY FROM THESE SATANS ASWELL.