Bitcoin Abuse Database

Report history for bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Address found in database:
Address bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
View address on blockchain.info
Report Count260
Latest ReportMon, 30 Jan 23 06:38:26 +0000
(15 hours ago)

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

Reports:

Date Abuse Type Description
Jan 30, 2023 other This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
Jan 29, 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
Jan 28, 2023 darknet market This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
Jan 28, 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
Jan 27, 2023 darknet market Terrorists of Budapest: ref FBI. Investigation is still on.
Jan 19, 2023 darknet market This wallets contains funds from scam and will be invested in terrorism. FBI is on the case
Jan 18, 2023 other This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
Jan 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.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
Jan 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.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
Jan 17, 2023 other This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.