Bitcoin Abuse Database

Report history for bc1qaad67kkffvnuqe0q3vsldcncc5e5zpg2vjhe9m

Address found in database:
Address bc1qaad67kkffvnuqe0q3vsldcncc5e5zpg2vjhe9m
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Report Count3
Latest ReportWed, 01 Mar 23 06:34:10 +0000
(3 months ago)

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


Date Abuse Type Description
Mar 1, 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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Feb 28, 2023 sextortion I was a victim of sextortion. I paid them 0.02 in bitcoin on Feb 21. Shortly after that the same amount was transferred to this address.
Apr 15, 2022 blackmail scam Transfer into a "bitcoin profit account" to earn more cash. Request for cash via tax payments, maintenance payments, etc. Classic scam