4 Scam Reports
Other: Discord scam
1
They didnt scam me, just making people aware and hoping this wallet can be tracked down
Submitted by chainabuse-guest on Dec 26, 2023
0
1
Reported Address
Reported Address
16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw
Other: Bitcoin Tumbler
1
I bought $38 btc from ecurrency4u.net into the account or address 16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw on 7th February 2023, and has not reflected in my account. But from ecurrency4u and blockchain show the amount has been credited but can't see my amount.\r\nOn the hotbit btc account this address 1VRZWjnzb6hg3pNFtCZWyb3pVCcKPgFHW is appearing but when you copy it turns to this 16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw .\r\n\r\nplease any help in retrieving my amount.
Submitted in Bitcoinabuse on Feb 8, 2023
0
1
Reported Address
Reported Address
16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw
Ransomware
1
This address hacked into my device and stole my money
Submitted in Bitcoinabuse on Dec 16, 2022
0
1
Reported Address
Reported Address
16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw
Ransomware
1
encrypted my data and asking for 0.05 bitcoin.
Submitted in Bitcoinabuse on Nov 27, 2022
0
1
Reported Address
Reported Address
16AVPwtBuXm9WBEYqbh5wGo4mDe5shVWaw
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