Bitcoin Abuse Database
Report history for bc1qglp4zkaj6r9qzvsvx5t6gnsvcz6v6yzgjk46v5
Address found in database:
| Address | bc1qglp4zkaj6r9qzvsvx5t6gnsvcz6v6yzgjk46v5 View address on blockchain.info |
|---|---|
| Report Count | 4 |
| Latest Report | Fri, 03 Mar 23 13:26:25 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) 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: (https://digitalportservice.com) 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 |