Report for Bitcoin address
bc1qk353nmu5qm5g4uuk00dxd7tt3sn9rudnnmg6hz

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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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: 2024.05.05

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.05

Abuses:

bc1qk353nmu5qm5g4uuk00dxd7tt3sn9rudnnmg6hz has been reported as fraudulent (6 times)

Ransomware

Abuser: [email protected]

Claim they installed a trojan horse and taken over my computer/accounts etc. if I don't pay a ransom of bitcoin $1,616 USD
Canada, Reported at: 2021-12-24 00:54:15

Ransomware

Abuser: [email protected]

By means of an email, he claims to have installed a Trojan on all my devices and to have stolen my information, and that he was going to make it public if I did not pay $ 1670 USD.
El Salvador, Reported at: 2021-12-26 04:22:47

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.fraudscan.org right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-26 14:00:54

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-27 10:16:26

Ransomware

Abuser: Martins

BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
Nigeria, Reported at: 2021-12-27 11:15:47

Ransomware

Abuser: bc1qk353nmu5qm5g4uuk00dxd7tt3sn9rudnnmg6hz

Claim they installed a trojan horse and taken over my computer and accounts etc. if I don't pay a ransom of bitcoin $1,616 USD he was going to make it public.
Bolivia, Reported at: 2021-12-28 08:51:25

Full abuse report for Bitcoin address bc1qk353nmu5qm5g4uuk00dxd7tt3sn9rudnnmg6hz