Bitcoin Abuse Database

Report history for bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86

Address found in database:
Address bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
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Report Count5
Latest ReportThu, 23 Jun 22 10:45:25 +0000
(1 week ago)

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


Date Abuse Type Description
Jun 23, 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 I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge
Jun 22, 2022 ransomware Pig butchering
Dec 23, 2020 darknet market Scammer from Nigeria
Dec 23, 2020 other Mostly contact via Skype - Alexender Logan as the other mentioned - Skype ID: live:.cid.5dfb8cbeb1d677e9
Dec 23, 2020 darknet market This user ( criminal organization) is sending all money to this account to aggregate.