Bitcoin Abuse Database
Report history for bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c
Address found in database:
| Address | bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c View address on blockchain.info |
|---|---|
| Report Count | 27 |
| Latest Report | Sun, 26 Feb 23 06:43:29 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 26, 2023 | bitcoin tumbler | I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Feb 26, 2023 | ransomware | Requesting a ransome or exposes what he claimed to have : videos of me watching adult videos |
| Feb 23, 2023 | blackmail scam | email spoofing to make his email looks like mine |
| Feb 18, 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 17, 2023 | blackmail scam | Extortion/blackmail |
| Feb 16, 2023 | bitcoin tumbler | I found this crypto recovery expert contact email on bitcoin abuse; ([email protected]) that provides services to victims of crypto and internet scams. So i contacted him and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact him to recover your funds. |
| Feb 16, 2023 | bitcoin tumbler | I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected] |
| Feb 16, 2023 | sextortion | $1000 extortion |
| Jan 31, 2023 | blackmail scam | Blackmail saying he/she has gained access to all my devices and I need to pay for them not to release all my private information to everyone I know on Earth. Then said that he/she put a lot of effort into it so I should on considering paying for those efforts |
| Jan 31, 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 |