Report for Bitcoin address
bc1qgs9u78axhdundyjrnfq2xa9me3s4thdxy9kd04

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qgs9u78axhdundyjrnfq2xa9me3s4thdxy9kd04 has been reported as fraudulent (27 times)

Ransomware

Abuser: No name given

I got hacked 2 months ago and he wants noe 1450 dollars or he will publish some stuff
United States, Reported at: 2022-10-20 12:06:13

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://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 quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-10-20 12:21:20

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-10-20 13:25:25

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-10-20 17:30:57

Blackmail scam

Abuser: [email protected]

Said that my computer has been hacked and that they have all my data including microphone and webcam which i dont have webcam or microphone that works and they told me to pay in 48 hours or they leak all my files
United States, Reported at: 2022-10-20 17:44:27

Blackmail scam

Abuser: [email protected]

this blackmailer and scammer, tries through blackmail and lies to steal from me 1750$ in cryptocurrencies through a spam email where he claimed to have stolen my data, I hope this scammer takes a severe punishment for his actions
United States, Reported at: 2022-10-20 20:19:40

Ransomware

Abuser: [email protected]

I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list.
United States, Reported at: 2022-10-20 23:00:41

Darknet market

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-10-21 01:49:23

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: 2022-10-21 02:43:41

Sextortion

Abuser: fabian_pinedo2003

-screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! _V#Y With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends. u+/ If you don't want me to do it, send me 2000 $ (US dollar) in my bitcoin wallet. BTC wallet address: bc1qgs9u78axhdundyjrnfq2xa9me3s4thdxy9kd04 If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while.
United States, Reported at: 2022-10-21 08:36:20

Full abuse report for Bitcoin address bc1qgs9u78axhdundyjrnfq2xa9me3s4thdxy9kd04