Bitcoin Abuse Database

Report history for bc1qmgwulnc6658stesh43wcl7twsw63afhs5xseg0

Address found in database:
Address bc1qmgwulnc6658stesh43wcl7twsw63afhs5xseg0
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Report Count2
Latest ReportThu, 26 Jan 23 08:30:49 +0000
(1 week ago)

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


Date Abuse Type Description
Jan 26, 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
Jan 25, 2023 other scammer called user stating they were the police and found that someone had stole the users identity. They told him to transfer money from his bank into the QR code they provided so that it was secured. This is the number they texted him from 915-666-5398 and the number they called from 202-305-8113