Bitcoin Abuse Database
Report history for bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9
Address found in database:
| Address | bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9 View address on blockchain.info |
|---|---|
| Report Count | 41 |
| Latest Report | Wed, 01 Mar 23 09:45:53 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 1, 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. |
| Mar 1, 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 |
| Feb 28, 2023 | bitcoin tumbler | I almost lost my life after falling victim to a scam that went on for weeks, I got contacted by a lady pretending to be a Forex trader account manager, she told me that I’ll make huge profits if I invest on her platform not knowing that I was being targeted, I started making investments through bitcoins until it was time to withdraw and they insisted I had to pay 20% to withdraw my money and it was then I knew I was being swindled. Unfortunately, I had already put $90,000 into this investment scam. While I was wallowing in depression, I came across an article about Mr.JAMEMESMCKAYWIZARD. Whom i contacted that helped me recover my money, I didn’t hesitate to give him the neccesary details he took some information from me and to my surprise, all my money was recovered within 48 hours. I’m truly grateful to him and his team for their professionalism in helping me recover my money. If you have lost money to any of these scams, I’ll recommend them to you. Their contact: j[email protected] or what'sapp +91 98632 93475.... |
| Feb 8, 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Feb 7, 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://digitalserviceport.org) 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 7, 2023 | ransomware | I would encourage anyone who is unfamiliar with crypto trading to exercise extreme caution while investing or to avoid crypto altogether. I was obliged to deposit a huge portion of my life savings on a forex platform to gain more profit where I lost about 150,000USD to this evil scheme. After investing and my profits had accumulated, I was denied withdrawals of my funds. I wrote to the customer support but all to no avail, then I knew I had been scammed. After a lot of searching on how I could get help, I was just lucky and blessed to have met a real deal retrieval agent at [email protected], I decided to give a try and I described my position to him, and he assured me that he would assist me in recovering my funds. Truth be told, he did an excellent job and all of my money was returned to my wallet account in a matter of days, I’m so grateful to have met a person with such great skills it’s really amazing. Email- [email protected] |
| Oct 20, 2022 | ransomware | I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily. |
| Oct 19, 2022 | bitcoin tumbler | I was reluctant to send my wallet to a random person on the internet at first, but after reading reviews and media mentions about Mark Wizard , I decided to take a leap of faith. And I'm glad I did it. Mark recovered my wallet password in a couple of days (admittedly, I gave him some very good hints in hindsight) and took the agreed 20% fee. I was able to send the remaining Doge coins to my wallet. if you have an old wallet of which you forgot the password i absolutely recommend you contact Mark Wizard. - [email protected] - [email protected] WhatsApp Number:> +1 (509)3120146 |
| Jul 22, 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge |
| Jul 22, 2022 | ransomware | Visit the website www dot hacksandrecovery dot net if you are a victim of any online trading scams, they got my NFTs and ETH recovered for me from a scammer that sent me a fake link on Alpha Kongs club group on Discord |