Bitcoin Abuse Database

Report history for bc1qzf27vkcqhegdxvlr074k9s9mns59j3hedt62ut

Address found in database:
Address bc1qzf27vkcqhegdxvlr074k9s9mns59j3hedt62ut
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Report Count2
Latest ReportSun, 07 Aug 22 09:32:59 +0000
(7 months ago)

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


Date Abuse Type Description
Aug 7, 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 I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge
Aug 6, 2022 other He pretends to not receive btc even though you can see it on the blockchain. Blames it on coinbase, which means his identity should be attached. I have screen shots of the entire conversation where he tried to get me to pay in USDT afterwards to steal more funds.