Bitcoin Abuse Database

Report history for bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0

Address found in database:
Address bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
View address on
Report Count21
Latest ReportMon, 05 Dec 22 09:19:36 +0000
(3 months ago)

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


Date Abuse Type Description
Mar 1, 2022 other This wallet belongs to a terrorgroup and supporter of Russian Armed Forces.
Feb 22, 2022 bitcoin tumbler Hawala scam in Dehli
Jan 11, 2022 ransomware www.nagalingam2009
Nov 21, 2021 other I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Oct 24, 2021 other In December 2020 I seek advice to invest in trading, I find an ad and leave my phone, soon they contact me from offering their trading services, they claim to be a company located in England, and they offer advice investment professional.I decide to try a small amount of € 500 sent through a cryptocurrency platform called Luno In January 2021, they tell me that in order to have a professional advise me I must have a larger account and that I must deposit 5,000 euros. What I agree to. Said advisor, under deception and false appearance, pretends to be another person usurping their identity.he usurper claims to be the representative in Europe of Grayscale It offers me a very interesting investment opportunity, but it tells me that at least I have to invest a large amount of money.
Aug 29, 2021 bitcoin tumbler He stole my money my coins was almost R4million rand in value in this month.
May 5, 2021 bitcoin tumbler He scammed me with some btc telling me he was mining and give me back some profit
Apr 21, 2021 ransomware scammed me with 140k and hacked the account
Mar 7, 2021 bitcoin tumbler menawarkan bitcion