Bitcoin Abuse Database

Report history for bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Address found in database:
Address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
View address on blockchain.info
Report Count83
Latest ReportMon, 13 Sep 21 09:47:44 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Sep 13, 2021 other I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
Sep 13, 2021 other I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
Sep 13, 2021 other I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet
Jul 28, 2021 blackmail scam Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $
Jul 26, 2021 ransomware Help a bro out
Apr 26, 2021 other Twitter's hacker address
Jul 20, 2020 other Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
Jul 19, 2020 other https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
Jul 17, 2020 other A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
Jul 16, 2020 other This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.