Report for Bitcoin address
bc1qgg57xsrnk8xjpl3szmen9q4y8qmxl5ndyqr7mr

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: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

bc1qgg57xsrnk8xjpl3szmen9q4y8qmxl5ndyqr7mr has been reported as fraudulent (3 times)

Ransomware

Abuser: [email protected]

From: Support <[email protected]> Sent: Thursday, 2022-12-29 12:44 AM To: Subject: Re [Reminder] Pending Payment - 794174-3246-925 Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account . . . One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all . . . This software provides me with access to all your devices controllers (e.g., your microphone, . . . While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. You transfer 2.5 Bitcoin to me . . . You need to send that amount here Bitcoin wallet: bc1qgg57xsrnk8xjpl3szmen9q4y8qmxl5ndyqr7mr (The price is not negotiable). You have 5 days in order to make the payment from the moment you opened this email. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
United States, Reported at: 2023-01-09 05:09:19

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2023-01-09 06:05:15

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, Reported at: 2023-01-09 08:57:11

Full abuse report for Bitcoin address bc1qgg57xsrnk8xjpl3szmen9q4y8qmxl5ndyqr7mr