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 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 9, 2022 | other | U r a terrorist u mother fucker son of fucking white skinn bitch, u fucking white terrorist human killers, u kill n terrorize innocents all over ther world u white skin terrorist n rasicts |
| Mar 8, 2022 | other | U r a terrorist u mother fucker son of fucking white skinn bitch, u fucking white terrorist human killers, u killer n terrorize all over ther world u white skin terrorist |
| Mar 7, 2022 | other | This wallet belongs to terrorists located in eastern europen and support Russian Armed Forces in war against Ukraine and Nato. |
| Feb 23, 2022 | other | This wallet belongs to a terrorgroup and supporter of Russian Armed Forces. |
| Feb 21, 2022 | ransomware | If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there. |
| Feb 21, 2022 | darknet market | This wallet is owned by a criminal and terrorsupporter of Russia. Recently he has escaped n hiding from law enforcement of some European countries bcoz of his criminal activity where he scammed people for almost 300 BTC with few patners who worked as his testicles. U satans |
| Feb 19, 2022 | other | Criminals wallet contains stolen funds. |
| Feb 16, 2022 | blackmail scam | This wallet belongs to criminals from u.k and russia who created fake company by name otpfx to lure n scam people. All funds this wallet contains are from criminal acts and scammed from people of Norway |
| Jan 31, 2022 | bitcoin tumbler | Fuck u u momeybacklimited scammer |
| Jan 30, 2022 | bitcoin tumbler | Contact Summitrecoup dot cm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $374,850 after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too. |