Bitcoin Abuse Database
Report history for bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
Address found in database:
| Address | bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 View address on blockchain.info |
|---|---|
| Report Count | 21 |
| Latest Report | Mon, 05 Dec 22 09:19:36 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 https://marketseufx.com/ 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 |
| Dec 24, 2020 | darknet market | WALLET FOR MIRROR TRADE INTERNATIONAL PONZI SCHEME |