Bitcoin Abuse Database

Report history for bc1qy8073m5pspj2f4665rs8g2atvq8lhw3r6ec2vf

Address found in database:
Address bc1qy8073m5pspj2f4665rs8g2atvq8lhw3r6ec2vf
View address on blockchain.info
Report Count2
Latest ReportThu, 25 Nov 21 13:48:01 +0000
(6 days ago)

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

Reports:

Date Abuse Type Description
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 sextortion The scammers claim to have hacked the computer as well as the camera and threaten to publish intimate video footage if the ransom is not paid.