Bitcoin Abuse Database
Report history for bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Address found in database:
| Address | bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 View address on blockchain.info |
|---|---|
| Report Count | 5 |
| Latest Report | Thu, 23 Jun 22 10:45:25 +0000 (1 week ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com 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. |