Report for Bitcoin address
bc1q2gmvqgwda2dpzjvfrvgphtmay4sm0ur7x977ms

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q2gmvqgwda2dpzjvfrvgphtmay4sm0ur7x977ms has been reported as fraudulent (5 times)

Sextortion

Abuser: Wanacry

Sextortion at my mail
Colombia, Reported at: 2021-12-28 03:44:11

Blackmail scam

Abuser: [email protected]

Sender uses a onmicrosoft.com email address saying he/she has gained access to all my devices. He/She asks for money in cryptocurrency.
United States, Reported at: 2021-12-28 18:27:28

Sextortion

Abuser: not specified

demands you send money to to this bitcoin profile in order to prevent sensitive pictures from being leaked
Canada, Reported at: 2021-12-30 00:35:02

Ransomware

Abuser: Martins Barry

I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
Nigeria, Reported at: 2021-12-30 02:04:09

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-30 09:32:35

Full abuse report for Bitcoin address bc1q2gmvqgwda2dpzjvfrvgphtmay4sm0ur7x977ms