Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.04.26
Mentions on the Internet:
Nothing found.
Last update: 2024.04.26
Scam Alert:
Nothing found.
Last update: 2024.04.26
Abuses:
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2 has been reported as fraudulent (19 times)
Blackmail scam
Abuser: N/A
Emailer claimed that they had video of me cheating on a partner and threatened to release said video if I did not transfer $380 of Bitcoin to their address.
United States, Reported at: 2022-11-26 04:12:50
Blackmail scam
Abuser: No name given
Another "I saw you cheating so pay me and I'll destroy the video" scam. United States, Reported at: 2022-11-26 07:42:06
Blackmail scam
Abuser: dont know
Greetings!
Have you seen lately my e-mail to you from an account of yours?
Yeah, that merely confirms that I have gained a complete access to device of yours.
Within the past several months, I was observing you.
My bitcoin wallet address (BTC Wallet) is:
BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2 United States, Reported at: 2022-11-26 08:41:31
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-26 15:01:18
Ransomware
Abuser: Dark market
Request of the funds United States, Reported at: 2022-11-27 00:21:52
Bitcoin tumbler
Abuser: cityinvestgp
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed United States, Reported at: 2022-11-27 03:40:04
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-27 10:28:52
Sextortion
Abuser: bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
Spoofed/scam email demanding BTC payment. Don't respond to these dickbags! United States, Reported at: 2022-11-27 23:01:22
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to youtube crypto giveaway scam 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://coinportservice.online) 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 contact them to recover all your lost money easily. United States, Reported at: 2022-11-27 23:30:49
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-28 06:17:38
Full abuse report for Bitcoin address bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2