Bitcoin Abuse Database

Report history for bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Address found in database:
Address bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n
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Report Count5
Latest ReportFri, 25 Nov 22 08:51:10 +0000
(3 days ago)

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


Date Abuse Type Description
Nov 25, 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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Nov 24, 2022 blackmail scam Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with xxxx domain and finally we moved the information to a foreign server.
Nov 24, 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: ( 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 24, 2022 blackmail scam Anonymous scammer, claims to have hacked the website and email accounts. Wants 2500 USD in Bitcoin to will otherwise exploit the data.
Nov 24, 2022 ransomware Anonymous Spammer Mail, claiming to have hacked a Website and wants USD 2500 sent to a Bitcoin Addresse!