Bitcoin Abuse Database
Report history for bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk
Address found in database:
| Address | bc1qcgtjvt06yze8r0jz0k6jct3v6ah6qnjhw9g7tk View address on blockchain.info |
|---|---|
| Report Count | 12 |
| Latest Report | Thu, 23 Feb 23 12:49:45 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 23, 2023 | blackmail scam | This man is a scammer. We met online. He is now trying to blackmail me into buying him bitcoin after I found out that he is a fraud and scammer. |
| Jan 30, 2023 | bitcoin tumbler | I found this crypto recovery agency; (https://digitalserviceport.org) that provides services to victims of crypto and internet scams. So i contacted them and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact them to recover your funds. |
| Jan 30, 2023 | blackmail scam | He tried to blackmail me after I broke up with him. |
| Nov 20, 2022 | bitcoin tumbler | I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Nov 20, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 19, 2022 | blackmail scam | He is a romance scammer who tried to blackmail me into sending him bitcoin. I did not know he was a scammer when I first started talking to him via telegram. He also scammed me out of 5000 dollars before I found out he was a scammer from Africa. |
| Nov 19, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 19, 2022 | bitcoin tumbler | I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help |
| Nov 18, 2022 | bitcoin tumbler | I lost my money 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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Nov 18, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |