Report for Bitcoin address
bc1q5uw2s4g0t0cg0hvgudku4p4r7uafufwyfnr68z

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: 2025.06.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.12

Abuses:

bc1q5uw2s4g0t0cg0hvgudku4p4r7uafufwyfnr68z has been reported as fraudulent (4 times)

Ransomware

Abuser: Avianna Ayers

Asking for ransom
Luxembourg, Reported at: 2021-11-24 13:00:09

Sextortion

Abuser: Avianna Ayers

Guten Tag! Ihr System wurde gehackt mit einem Trojaner-Virus. Es hat eingedrungen auf Ihr Gerät über Portale für Erwachsene die Sie besuchen. Manche pikante Videos beinhalten den bösartigen Kode, aktiviert sofort nach dem Einschalten. Alle Daten sind bereits kopiert auf meine Server. Ich behalte vollständige Kontrolle über Ihr Gerät, mit dem Sie das Internet durchsuchen. Ich sehe Ihren Bildschirm und kann benutzen das Mikrofon und die Kamera ohne Sie das überhaupt bemerken. Ich habe bereits eine Bildschirmaufnahme gemacht. Wir schufen ein Video mit einem pornografischen Rollen, das Sie sich zu diesem Zeitpunkt angesehen haben und masturbierten. Ihr Gesicht ist perfekt sichtbar und ich glaube nicht, dass diese Art von Inhalt auf Ihren Ruf positive Wirkung haben wird.
Luxembourg, Reported at: 2021-11-24 13:04:50

Sextortion

Abuser: [email protected]

attempted extortion
Germany, Reported at: 2021-11-25 13:58:23

Bitcoin tumbler

Abuser: Tradestation

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
United States, Reported at: 2021-11-25 15:41:29

Full abuse report for Bitcoin address bc1q5uw2s4g0t0cg0hvgudku4p4r7uafufwyfnr68z