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 |
|---|---|---|
| Jan 29, 2023 | 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. |
| Jan 29, 2023 | darknet market | This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble. |
| Jan 29, 2023 | darknet market | a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer use our services. It is totaly safe and secure for terrorists |
| Jan 29, 2023 | 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 28, 2023 | darknet market | This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble. |
| Jan 28, 2023 | 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 28, 2023 | 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 27, 2023 | darknet market | Terrorists of Budapest: ref FBI. Investigation is still on. |
| Jan 19, 2023 | darknet market | This wallets contains funds from scam and will be invested in terrorism. FBI is on the case |
| Jan 18, 2023 | other | This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble. |