7 Scam Reports
Other: Bitcoin Tumbler
1
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (540) 583‑6564 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (540) 583‑6564
Submitted in Bitcoinabuse on Sep 21, 2022
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Other: scam airdrop
1
scam airdrop site
Submitted in Bitcoinabuse on Sep 21, 2022
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Ransomware
1
1/19, 2021- fake give away site
Submitted in Bitcoinabuse on Feb 15, 2022
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Ransomware
1
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Submitted in Bitcoinabuse on Nov 26, 2021
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Other: Bitcoin scam
1
I send BTC to one address that it was scam and they sent all of them to this address. It was Elon musk fake website
Submitted in Bitcoinabuse on Jul 22, 2021
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Other: Multiplier
1
FAKE GEMINI 5000 BTC GIVEAWAY SCAM - SEND ME A BTC AMOUNT AND GET IT BACK 10X SCAM
Submitted in Bitcoinabuse on Jan 25, 2021
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
Other Blackmail Scam
1
This address is the final custody of BTC defrauded by Gemini 5000 Airdrop scammers. They need to be exposed
Submitted in Bitcoinabuse on Jan 14, 2021
0
1
Reported Address
Reported Address
1AzYDCvFJaniLZq1bq6MNPfvkias6q93pT
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