Bitcoin Abuse Database
Report history for bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Address found in database:
| Address | bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe View address on blockchain.info |
|---|---|
| Report Count | 417 |
| Latest Report | Fri, 03 Mar 23 20:11:05 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 23, 2022 | other | This wallet belongs to a terrorgroup and supporter of Russian Armed Forces. |
| Feb 21, 2022 | darknet market | This wallet is owned by a criminal and terrorsupporter of Russia. Recently he has escaped n hiding from law enforcement of some European countries bcoz of his criminal activity where he scammed people for almost 300 BTC with few patners who worked as his testicles. U satans |
| Feb 21, 2022 | darknet market | This wallet is owned by a criminal and terrorsupporter of Russia. Recently he has escaped n hiding from law enforcement of some European countries bcoz of his criminal activity where they scammed people for almost 300 BTC with few patners who worked as his testicles |
| Feb 20, 2022 | blackmail scam | Fuck ur alls mother, such a fucking whores who give birth to u all rascal by fucking gods permissions, u mother fuckers |
| Feb 20, 2022 | ransomware | I got scammed $125k to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www. expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately |
| Feb 19, 2022 | other | Criminals wallet contains stolen funds. |
| Feb 16, 2022 | blackmail scam | This wallet belongs to criminals from u.k and russia who created fake company by name otpfx to lure n scam people. All funds this wallet contains are from criminal acts and scammed from people of Norway |
| Feb 10, 2022 | bitcoin tumbler | I found this company SUMMITRECOUP . COM that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online. |
| Feb 8, 2022 | blackmail scam | Check thier location they are fake n doeant exist, its another scammer mother fucker who fuck his own mother before start working everyday. Stay,away from these assholes, Expertapexrefund.com |
| Feb 6, 2022 | blackmail scam | ELIMINATE Tel aviv n Moscow which arr base of terorrists criminals n scammer. |