Bitcoin Abuse Database

Report history for bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43

Address found in database:
Address bc1qeyyzdljn5m5cnq0gfer38e6vffcn6r35a03j43
View address on blockchain.info
Report Count32
Latest ReportThu, 23 Jun 22 09:39:23 +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 23, 2022 ransomware Even though recovery bitcoin and other assets are very much possible, but I think most recovery companies will take your money again. I personally think they are the same set of people that run all of them, seems like an unending cycle and its too sad. The most crazy thing about the whole internet thing is how you can clone a website to make it look like the real one, I discovered so many people fell into this kind of scams. In my case I used is FASTFUNDSRECOVERY, went to their physical address to meet them before prior to the case, they were able to recover about 60% of all I lost to OrbitGTM and the good thing about them is that they will let you know if they can handle your case or not. So they will not just take your money when they already know they wont help you out.
May 24, 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
May 24, 2022 other This is a cryptocurrency giveaway scam
May 24, 2022 other This is a cryptocurrency giveaway scam
May 21, 2022 other This is a cryptocurrency giveaway scam
May 18, 2022 other This is a cryptocurrency giveaway scam
May 15, 2022 bitcoin tumbler No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. They're the Best out there as i've benefited from here over 2 years since the pandemic laid me off.
May 14, 2022 ransomware Have you lost your money while trading on Forex, Binary options or Cryptocurrency and still looking for a refund? I finally got my money back from this binary options unregulated broker that tried to scam me of $75000USD, Thanks to the help of cybersupportpro.com, who helped me to get all my money back.
May 14, 2022 ransomware I deposited £16,000 with them few months ago. However, They said that I must earn 10 times what I originally deposited before I can withdraw. Is that even legal I applied for withdraw 5 times already and I keep on getting refused. They are one big scam. I have reached out to a recovery expert on cybersupportpro.com to help me get my money back from them. Fortunately for me She has been able to recover the money for me. Stay away from FTO Capital. They will only ruin you. visit cybersupportpro.com to complain or you can send an email to them on [email protected]