Bitcoin Abuse Database
Report history for bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Address found in database:
| Address | bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5 View address on blockchain.info |
|---|---|
| Report Count | 279 |
| Latest Report | Wed, 22 Feb 23 14:32:19 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Apr 20, 2022 | other | This wallet contains funds from scam and criminal activity. These scammers who own this wallet are from terrorstates from eastern europeans contries. They are now on escape from law inforcement. Pussy inhumans are both terrorists and criminals. |
| Apr 8, 2022 | other | This wallet belongs to all times criminals and terrorists of Slovakia and Russia |
| Mar 22, 2022 | other | Fake story by a american terrorist |
| Mar 20, 2022 | other | Bitspin.us is another fake platform to lure people and scam dem for money. There are inhumans behind this platform who runs several other fake companies and platforms to make money worldwide. U earn nothing but only lose ur investment, ur money will be disappeared right after u invest and then u will be blocked out. Stay away from these kind of fake playforms and these hellish criminals. |
| Mar 20, 2022 | bitcoin tumbler | Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment. |
| Mar 19, 2022 | other | This wallet belongs to scammers from a fake and unregulated company OTPFX which is not eksisting anymore. They are eastern europeans and supporting terrorism in region specially in war against Ukraine. |
| Mar 17, 2022 | other | U are terrorists |
| Mar 16, 2022 | ransomware | I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0 |
| Mar 16, 2022 | other | U from https://cutt.ly/TACy5U0 are a mother fucker terrorist |
| Mar 16, 2022 | ransomware | I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0 |