Report for Bitcoin address
bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts

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:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.03.04

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.03.04

Scam Alert:

empty block
Nothing found.
Last update: 2024.03.04

Abuses:

bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

Blackmail scam e-mail. They "hacked" my website and now they want money not to erase my data.
United States flag United States, Reported at: 2023-02-03 15:18:44

Blackmail scam

Abuser: [email protected]

We received an extortion email in which the BTC address was split as follows. The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts The blackmailers say that they have hacked our website and threatened to sell the data to third parties if we do not pay the requested sum.
United States flag United States, Reported at: 2023-02-03 17:15:45

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2023-02-03 17:20:27

Ransomware

Abuser: [email protected]

Fake mail claiming to have hacked the website and begging for money
United States flag United States, Reported at: 2023-02-04 05:47:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2023-02-04 06:37:36

Ransomware

Abuser: Josephine Lawley ([email protected])

Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website <site> and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server.
United States flag United States, Reported at: 2023-02-08 08:04:42

Blackmail scam

Abuser: no name just the bitcoin address

Random form-email saying your database is hacked and if you don't send bitcoin to this address they'll put it all on the internet.
United States flag United States, Reported at: 2023-02-08 16:30:42

Full abuse report for Bitcoin address bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts