Bitcoin Abuse Database

Report history for bc1qrxeecc52dfktp4qw32fpfmgwzn99udk3chr7va

Address found in database:
Address bc1qrxeecc52dfktp4qw32fpfmgwzn99udk3chr7va
View address on blockchain.info
Report Count1922
Latest ReportThu, 01 Dec 22 18:53:31 +0000
(4 hours ago)

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

Reports:

Date Abuse Type Description
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 bitcoin tumbler The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
Nov 26, 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 other This is a cryptocurrency giveaway scam
Nov 25, 2022 other This is a cryptocurrency giveaway scam
Nov 25, 2022 other This is a cryptocurrency giveaway scam