Bitcoin Abuse Database

Report history for bc1qglp4zkaj6r9qzvsvx5t6gnsvcz6v6yzgjk46v5

Address found in database:
Address bc1qglp4zkaj6r9qzvsvx5t6gnsvcz6v6yzgjk46v5
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Report Count4
Latest ReportFri, 03 Mar 23 13:26:25 +0000
(3 months ago)

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


Date Abuse Type Description
Mar 3, 2023 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
Mar 2, 2023 sextortion Claims to have history of adult sites, blackmailing requesting $1644 or will leak all information to family.
Feb 16, 2023 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: ( 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.
Feb 16, 2023 blackmail scam Trying to scam me with a bitcoin wallet, with no personal information