Report for Bitcoin address
bc1q4j5s6u7v7acgymqsrk4jxs9gdgjcm8gwyhd2p4

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1q4j5s6u7v7acgymqsrk4jxs9gdgjcm8gwyhd2p4 has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

Mail ransom with fabricated allegations
Switzerland, Reported at: 2021-11-15 10:37:46

Ransomware

Abuser: no name

randsom for sec abuse
France, Reported at: 2021-11-17 08:34:45

Ransomware

Abuser: report scam

I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
Nigeria, Reported at: 2021-11-17 10:03:43

Ransomware

Abuser: unknown

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Germany, Reported at: 2021-11-17 10:31:11

Sextortion

Abuser: via zingat.com

Unfortunately, there are some bad news for you. ....... While collecting your information, I have found out that you are also a huge fan of websites for adults. ....... Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ..... Below is the list of actions that you should not attempt doing: Do not attempt to reply my email Do not attempt to call police or any other security services. Do not attempt reinstalling the OS on devices Below is the list of things you don't need to be concerned about: ...... Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
France, Reported at: 2021-11-17 10:48:10

Sextortion

Abuser: E-Mail Notification

Unfortunately, there are some bad news for you. ....... While collecting your information, I have found out that you are also a huge fan of websites for adults. ....... Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ..... Below is the list of actions that you should not attempt doing: Do not attempt to reply my email Do not attempt to call police or any other security services. Do not attempt reinstalling the OS on devices Below is the list of things you don't need to be concerned about: ...... Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
Germany, Reported at: 2021-11-17 17:15:16

Full abuse report for Bitcoin address bc1q4j5s6u7v7acgymqsrk4jxs9gdgjcm8gwyhd2p4