Abuse to Bitcoin address
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

my coin was sent to this address

Abuser: i don't know

my blockchain wallet coin was moved to that address

Nigeria, 2021-06-10 10:24:26

Blackmail scam

Abuser: Edgemont

Gave me a wrong wallet ID to transact money

South Africa, 2021-06-20 18:16:44

Recieved funds that was not mistakenly sent

Abuser: bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

This address received bitcoin from me mistakenly and wont send it back

South Africa, 2021-06-20 18:36:33

Ransomware

Abuser: Aiyana Patterson

I received an email demanding 1500 USD in Bitcoin to that wallet in exchange of not releasing a supposed video of me with sexual content.

Colombia, 2021-07-10 01:15:31

Ransomware

Abuser: other

stole my coins

Jamaica, 2021-07-11 21:20:51

Hacked my exodus wallet

Abuser: Don't know who this fucker is

When I copied my Bitcoin address from exodus wallet it changed to this address when I pasted. so I bought btc for 70 dollar on a exchange site and when the transaction was made I saw the horrible fact.

Sweden, 2021-07-11 23:51:13

Blackmail scam

Abuser: Wasabi Wallet

All bitcoin wallets from the Wasabi software if right clicked and copied, they copy a different bitcoin id bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc. BIG SCAM

United Kingdom, 2021-07-14 09:18:47

Ransomware

Abuser: Malware

malware transaction

Slovenia, 2021-07-17 13:22:47

Automatic Adress Change

Abuser: Trezor Suite

When I copy my Bitcoin recieve address in my Trezor Suite it changes automatically to this Adress. Sadly i saw it too late. 0,5 BTC gone.

Italy, 2021-08-01 19:55:23

Bitcoin tumbler

Abuser: bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

everytime i copy my bitcoin address it always change to this scam address bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Philippines, 2021-08-13 13:18:14

Bitcoin tumbler

Abuser: somehow recieved my bitcoin i purchased

This transaction will appear as 'Simplex-Hfinance' on your card statement. We’re now sending the cryptocurrency to your wallet (address: bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc). Registering your transaction on the blockchain typically takes 10-30 minutes but can sometimes take longer based on a variety of factors related to the blockchain itself.

United States, 2021-09-24 00:25:47

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria, 2021-09-24 08:22:58

Ransomware

Abuser: Not sure

Auto copy pasted their wallet address onto my clipboard somehow whilst sending off exchange into Wasabi wallet.. darn. ~0.02 today

South Africa, 2021-10-17 19:27:35

Bitcoin tumbler

Abuser: CryptotradeFx

How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.

United States, 2021-12-13 04:27:44

Ransomware

Abuser: other

He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg.

Ukraine, 2021-12-13 06:55:15