Bitcoin Abuse Database

Report history for bc1qdncvu8nz0a27d0y6v7f66vkuynehnvc82e9vs5

Address found in database:
Address bc1qdncvu8nz0a27d0y6v7f66vkuynehnvc82e9vs5
View address on blockchain.info
Report Count177
Latest ReportWed, 22 Feb 23 14:32:51 +0000
(1 month ago)

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

Reports:

Date Abuse Type Description
Nov 21, 2022 other I'm a former employee of these scammers and terrorists, the owner of this wallet are investing in terror in central Europe region and U.K. Kindly stay away from makin any kind of deal with these terrorists, its highly recommended.
Nov 21, 2022 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.
Nov 21, 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 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 other I'm a former employee of these scammers and terrorists, the owner of this wallet are investing in terror in central Europe region and U.K. Kindly stay away from making any kind of deal with these terrorists, its highly recommended.
Nov 1, 2022 ransomware Good work deserves reccomendation, ur mother works good with sucking n posing doggy style to get my whole 27 inches big black dick, thats how u came to this world when u mother fucker was is her fucking womb n struggled
Nov 1, 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
Oct 31, 2022 other Good work deserves reccomendation, ur mother works good with sucking n posing doggy style to get my whole 27 inches big black dick, thats how u came to this world when u mother fucker was is her fucking womb n struggled
Oct 31, 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
Oct 31, 2022 other The owner of this wallet has planned bombattacks on FBi headquators, sources tell it is just about to happen. Just to remind that the owner of this wallet is a group of scammers and terrorsupporters who have planned attacks in Europe and USA in a long time. All exchanges have to be very carefull.