Bitcoin Abuse Database

Report history for bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5

Address found in database:
Address bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
View address on blockchain.info
Report Count279
Latest ReportWed, 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
Jan 8, 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 7, 2023 other This wallet contains funds from scam and this belongs to a terrorist
Jan 7, 2023 other This wallet contains funds from scam and this belongs to a terrorist
Jan 7, 2023 bitcoin tumbler I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this siteā€¦.>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Jan 7, 2023 other Contains funds for investment in terrorism
Jan 6, 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 6, 2023 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.
Jan 6, 2023 blackmail scam Wallet of a terrorist
Jan 4, 2023 other The owner of this adress fucks same hole he came out from. Satans sperm
Dec 31, 2022 other Scammed money from innocents still remain in this adress which these satans of the year 2021 lured from several people. Som fucking whores getting fuck with every rascal out there to make kids like these scammer. Its very hardwork these witches have done to get such kinds of rascals. Fuck this kind of dirty creation of these inhumans kids of fucking witches. These think they are on right oath. Hellish bastards. God curs them