Bitcoin Abuse Database
Report history for bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Address found in database:
| Address | bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh View address on blockchain.info |
|---|---|
| Report Count | 100 |
| Latest Report | Wed, 22 Feb 23 21:26:11 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 22, 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 22, 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. |
| Feb 22, 2023 | ransomware | I recently hired a team of hackers known as Grayhathacks to help me bust my cheating wife. They were able to clone her phone and with the help of sophisticated spyware, I was able to mirror her phone's activity and gain access to her emails, text messages, and other data. I was shocked and horrified to discover that not only was she cheating, but that she was actively planning to leave me and my 3 year old son. I couldn't believe the level of betrayal, as she ridiculed me with her friends while I was busy trying to make our marriage work. The process only took close to an hour, and I'm still spying on her as I haven't yet gathered enough courage to confront her. Every day, it seems like I discover more and more about her infidelity, and I'm heartbroken but relieved to have enough motive to close this bad chapter of my life. I hate that I had to resort to spying on her, but she left me no choice. I want to thank Grayhathacks for their professionalism, they are the real deal. I would not waste my time with any of these other hackers, and wish I had known about them sooner. The use of spywares, bugs, and malwares to hack into phones and other data is a highly technical and advanced process, and Grayhathacks were able to carry out the task with skill and expertise. I would highly recommend their services to anyone in a similar situation. You can email them at [email protected] |
| Sep 24, 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge |
| Sep 24, 2022 | ransomware | Rapid Recovery is an expert bitcoin miner willing to help those who want to make profit on bitcoin or those who lost their earnings in one way or another trading bitcoin, forex stock, commodities, hackers, and binary options. I give you my word that he will meet up with the following criteria- You can create your own account with his recommended broker, then you have access to it at anytime, fund it and send him the details for management.- 95% guaranteed profit daily- With a minimum investment of $1200 your ROI is estimated at 0.956 btc at the end of 3 trading days. $1900 earns you 2.25 btc and $3950 earns 4.5btc.- Payout within 72 hours after the end of every trading period.he has worked with a lot of people who had lost their btc or Miners who want to make profit fast on btc, he does that for a living. Contact: Rapidrecoveryfundreals @ gmail dot com WhatsApp: +1 (614) 362-6417 |
| 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 | other | Had a notification that I was confirming a purchase of $170 USD on Monday. I cancelled the transaction and locked my accounts and card. This address has moved over $295k already. |
| Jul 3, 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 2, 2022 | sextortion | Received email saying he has videos and pics of me that he will exploit if i do not transfer $400 in bitcoin to him |
| May 7, 2022 | ransomware | i lost my life savings to a scam hacker i met on telegram he claimed he could help me resolve my wallet issues, he asked for my key phrase which i gave out because i was naive, to my surprise this scam hacker transferred all my crypto asset to another wallet address, my niece introduced me to agent Micheal of swiftlegalrecovery company and he helped me to track and recover my lost assets, if you think you want his assistance in recovering your stolen crypto asset to you can contact agent Micheal on swiftlegalrecovery at g mail dot com |