Bitcoin Abuse Database

Report history for bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe

Address found in database:
Address bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
View address on blockchain.info
Report Count270
Latest ReportMon, 21 Nov 22 09:50:06 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Jun 3, 2022 other The owners of this wallet are fucking criminal n scammer of eastern europe n u.k, they established a fake company with the OTPFX to scam innocents. Now alle they mother fuckers have escaped from law enforcement back to thier fucking mothers womb. These fucking will be fucked soon. Witchsons
May 22, 2022 other The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
May 20, 2022 ransomware I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
May 20, 2022 other www.Hedgerecoveryexpert.com Is a fraudlent n terrorsupporter, he steal from people and invest in terror
May 20, 2022 bitcoin tumbler I got cheated $25k 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€¦.>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
May 20, 2022 other This wallet contains BTC scammed for investment in terroractivity.
May 7, 2022 other The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region.
May 6, 2022 other The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
May 5, 2022 other The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
May 4, 2022 other The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region