Report for Bitcoin address
bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2024.04.24

Mentions on the Internet:

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Nothing found.
Last update: 2024.04.24

Scam Alert:

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Nothing found.
Last update: 2024.04.24

Abuses:

bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c has been reported as fraudulent (6 times)

Ransomware

Abuser: REvil (possible imposter)

According to Twitter user at https://twitter.com/REvil92457183/, they've posted a ransom demand at https://pastebin.com/y207gbnR, seeking 1btc to stop DDoS attacks against VOIP provider VOIP.ms.
United States flag United States, Reported at: 2021-09-18 19:00:53

Blackmail scam

Abuser: REvil

https://pastebin.com/y207gbnR https://twitter.com/REvil92457183/with_replies
United States flag United States, Reported at: 2021-09-19 00:54:19

Ransomware

Abuser: Twitter @REvil92457183

DDoS attack trying to get money from VoIP.ms
Canada flag Canada, Reported at: 2021-09-19 03:42:31

Ransomware

Abuser: Revil

Attack on voip.ms
Canada flag Canada, Reported at: 2021-09-20 03:50:08

Ransomware

Abuser: REvil

Now wants 100 btc (around 4.8 millions USD)
Mexico flag Mexico, Reported at: 2021-09-20 09:49:24

Ransomware

Abuser: REvil

Such a shame to attack a small company like this. Cowards now want 5 mil worth of bitcoins... Team looks like they are doing well fighting it. I would not be crowd to be a black hacker attacking a small company like this.
Mexico flag Mexico, Reported at: 2021-09-20 10:52:00

Full abuse report for Bitcoin address bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c