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 |
|---|---|---|
| Dec 29, 2022 | other | Wallet belongs to a pure mother fucker terrorist of Slovakia |
| Dec 27, 2022 | 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 Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges are must be alert and keep an eye on this adress to not allow them to make any withdrawal. |
| Dec 27, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Dec 26, 2022 | other | Exchange of terrorist , scammers and money launderer. Love it Regards: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh |
| Dec 26, 2022 | other | Wallet of a mother fucker |
| Dec 24, 2022 | other | I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them. |
| Dec 24, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Dec 23, 2022 | other | All u mother fuckers satans followers have gone for celebrating xmas. Fucking criminals |
| Dec 23, 2022 | other | I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them. |
| Dec 23, 2022 | 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |