Bitcoin Abuse Database

Report history for bc1qy6crjqg86qzrfm24cscmx6se3c7cs0l2jgsrw4

Address found in database:
Address bc1qy6crjqg86qzrfm24cscmx6se3c7cs0l2jgsrw4
View address on blockchain.info
Report Count2
Latest ReportThu, 24 Nov 22 10:48:27 +0000
(4 days ago)

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

Reports:

Date Abuse Type Description
Nov 24, 2022 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://coinportservice.online) 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.
Nov 24, 2022 other I was approached by an individual allegedly named Ekaterina Donovan from Roicraft. I was convinced of her knowledge and agreed to invest with Roicraft. Within two weeks, I saw a big increase in my account. Upon requesting a withdrawal of my funds, I was informed that it is not possible as I was required to have an account with Kraken, Coinbase or Binance cryptocurrency exchanges. Despite my agreement to comply with the aforementioned requirement, my Roicraft account became unavailable. Instead of that, Ekaterina Donovan opened an account under my name on the Weltex platform. Soon after that, I saw a huge increase in my new account. On the 6th of May, Ekaterina Donovan guided me to open an account with Binance as transfers to the platform were possible in cryptocurrency only. Following the instructions of Ekaterina Donovan, I made two big transfers to my Weltex account. When my balance reached a high amount, I requested a withdrawal of my funds. Ekaterina Donovan agreed to assist me with this procedure. Shortly after, I was contacted by the alleged London Stocks Exchange requesting to provide my wallet address. As a mandatory requirement to receive my funds, I was requested to transfer a big amount in cryptocurrency to the wallet address allegedly belonging to the Blockchain department. On the 11th of May, Ekaterina Donovan convinced me to use AnyDesk and transferred the amount requested by London Stocks Exchange without my consent. Following that, I received another email requesting me to do the additional transfer in order to cover the alleged taxes. Ekaterina Donovan reassured me that this time I will definitely receive my funds. On the 17th of May, I received the Payout Guarantee from the alleged blockchain, nonetheless, I still did not receive the withdrawal. On the next day, I was told that the funds returned from Blockchain to Weltex and I was requested to purchase the alleged license to be able to receive my funds. I did not receive my funds until today.