Report for Bitcoin address
bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx

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:

bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx has been reported as fraudulent (24 times)

Sextortion

Abuser: [email protected]

"Yοu tᴦаnsfеᴦ $5000 USD tσ mе (ἱɴ Bἱtcᴏἱɴ еquἰvаlеɴt ɑccоᴦdἱɴg tо thе еxchаɴgе ᴦɑtе аt thе mσmеɴt σf fuɴds tᴦаᴨsfеᴦ), аᴨd оɴcе thе tгаᴨsfег ἱs геcеἰvеd, I wἰll dеlеtе ɑll thἱs dἱгty stufḟ гἱght ɑwɑy. Aftеᴦ thаt, wе wἰll fогgеt ɑbοut еɑch σthеᴦ. I ɑlsσ pгσmἱsе tο dеɑctἱvɑtе аᴨd dеlеtе ɑll thе hɑгmful sοftwɑге fгοm yσuг dеvἱcеs. Tᴦust mе. I kееp mу wοᴦd."
United States, Reported at: 2021-11-30 02:31:57

Ransomware

Abuser: ransomware

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalchargeback,org). Please if you are a victim of online scam quickly contact (www,globalchargeback,org) to recover all your lost money easily
Nigeria, Reported at: 2021-11-30 04:50:48

Sextortion

Abuser: [email protected]

Asking for $5000 or will leak personal information/nudes obtained by hackers and virus they installed on my device.
United States, Reported at: 2021-11-30 11:23:34

Sextortion

Abuser: [email protected]

"Yοu tᴦаnsfеᴦ 0.5 BTC tσ mе, аᴨd оɴcе thе tгаᴨsfег ἱs геcеἰvеd, I wἰll dеlеtе ɑll thἱs dἱгty stufḟ гἱght ɑwɑy. Aftеᴦ thаt, wе wἰll fогgеt ɑbοut еɑch σthеᴦ. I ɑlsσ pгσmἱsе tο dеɑctἱvɑtе аᴨd dеlеtе ɑll thе hɑгmful sοftwɑге fгοm yσuг dеvἱcеs. Tᴦust mе. I kееp mу wοᴦd."
Brazil, Reported at: 2021-12-01 02:54:20

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-01 11:05:55

Blackmail scam

Abuser: Ransomware

Basically trying to extort $5k in BTC or Cash from me hahahah idiots. Glad to see the wallet has a 0 balance. Already deleted the e-mail. I keep getting these.
United States, Reported at: 2021-12-01 15:41:26

Sextortion

Abuser: [email protected]

Another wannabe.
United States, Reported at: 2021-12-03 03:35:20

Blackmail scam

Abuser: [email protected]

I received an email from someone claiming to be hacker. They said they'd release all my private information unless I transferred the bitcoin equivalent of $1800 USD to this bitcoin wallet, bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx.
United States, Reported at: 2021-12-05 05:22:25

Blackmail scam

Abuser: Used my email address

Emailed me from my own email (seemingly) that they had hacked my phone and all of its capabilities. Is trying to extort me for $1,800 USD via Bitcoin, with the threat of sending videos of me in sexual situations to everybody I know. Quite convincing and it got my heart pounding for sure.
Netherlands, Reported at: 2021-12-05 16:45:24

Ransomware

Abuser: report scam

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 08:51:35

Full abuse report for Bitcoin address bc1qep9x5xhk606m8w8flu2hujh53ada5xas5lrgsx