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Mentions on Forums:
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Last update: 2024.11.23
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Mentions on the Internet:
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Scam Alert:
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Last update: 2024.11.23
Abuses:
bc1qqrytuejv778des7ercga5pa7etx99kxgl8zmdw has been reported as fraudulent (7 times)
Exodus wallet hacked
Abuser: bc1qq93l6v2xkhprrrypwnn9hgrp83tpc82xfuwzpk
I got hacked for 3.36 Bitcoins and 13 Eth, I bought them on Binance then transferred them to Exodus as it’s a friendlier for beginners. As soon as I transferred the coins they got stolen. Some one impersonating Benjamin Cowen hacked me. I got in touch with him on his Instagram page to learn from him as he has some educational subscriptions on his website https://intothecryptoverse.com/ then he sent me a link https://www.daedaiuswallet.io/ to restore my exodus wallet which I learnt later was fake. I managed to track the transactions a litle:
For BTC, most of the funds are still on the following address: bc1qnlknzz53wszp9yj0dmhnlmu3w7s7ntaqcy5n9q It seems that the scammer mostly use Okex.com to cashout, Binance and Coinbase. I have lots more eveidence of tracking the scammer accounts he used to transfer the coins but there are csv files and can’t add here. There are quite a few transactions that ended up in Binance and Coinbase which should have the identity of the hacker. I reported to Action Fraud Uk but no help yet. I’d really appreciate if you can help at least to block the coins so he can’t cash out or use them.
I manage to track the Eth transactions too that the hacker did so far, not sure if it’s relevant since your website is bitcoinabuse but just in case. My Ethereum address: https://etherscan.io/address/0x5e1e957d848d84f4a335268637750fb58ce1d860 Scammer stole 12.994806001113707 Ethereum transferred to: https://etherscan.io/address/0xb15208b8cf8eda44011e900808fcf147649d41c2 12.992695767872864 Ether transferred to: https://etherscan.io/address/0xc0d19067a04c6f56e69ddbeb3f82b3893de4eda1 12.991310426252936 Ethereum transferred to: https://etherscan.io/address/0x09f55c27b3b960449cca8ddb397354155406e69b Then the transaction is split into multiple Ether moves (smaller ETH transactions done out of the wallet). I’d like to attach ethplorer.csv file but I don’t know how.
United Kingdom, Reported at: 2021-12-20 02:10:39
Exodus wallet hacked
Abuser: bc1qq93l6v2xkhprrrypwnn9hgrp83tpc82xfuwzpk
I got hacked for 3.36 Bitcoins and 13 Eth, I bought them on Binance then transferred them to Exodus as it’s a friendlier for beginners. As soon as I transferred the coins they got stolen. Some one impersonating Benjamin Cowen hacked me. I got in touch with him on his Instagram page to learn from him as he has some educational subscriptions on his website https://intothecryptoverse.com/ then he sent me a link https://www.daedaiuswallet.io/ to restore my exodus wallet which I learnt later was fake. I managed to track the transactions a litle:
For BTC, most of the funds are still on the following address: bc1qnlknzz53wszp9yj0dmhnlmu3w7s7ntaqcy5n9q It seems that the scammer mostly use Okex.com to cashout, Binance and Coinbase. I have lots more eveidence of tracking the scammer accounts he used to transfer the coins but there are csv files and can’t add here. There are quite a few transactions that ended up in Binance and Coinbase which should have the identity of the hacker. I reported to Action Fraud Uk but no help yet. I’d really appreciate if you can help at least to block the coins so he can’t cash out or use them.
I manage to track the Eth transactions too that the hacker did so far, not sure if it’s relevant since your website is bitcoinabuse but just in case. My Ethereum address: https://etherscan.io/address/0x5e1e957d848d84f4a335268637750fb58ce1d860 Scammer stole 12.994806001113707 Ethereum transferred to: https://etherscan.io/address/0xb15208b8cf8eda44011e900808fcf147649d41c2 12.992695767872864 Ether transferred to: https://etherscan.io/address/0xc0d19067a04c6f56e69ddbeb3f82b3893de4eda1 12.991310426252936 Ethereum transferred to: https://etherscan.io/address/0x09f55c27b3b960449cca8ddb397354155406e69b Then the transaction is split into multiple Ether moves (smaller ETH transactions done out of the wallet). I’d like to attach ethplorer.csv file but I don’t know how. United Kingdom, Reported at: 2021-12-20 02:10:39
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-20 14:23:36
Ransomware
Abuser: CryptotradeFx
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 04:53:41
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 17:53:23
Ransomware
Abuser: Bad Rabbit.
Ways to Recover Your Stolen or Lost Bitcoin and other Cryptocurrency are mostly assumed to be pretty secure, But sometimes things happen. Even experienced crypto investors and traders have had cryptocurrency assets lost or stolen too.
It used to seem like there was very little or nothing one could actually do about it. But thankfully, there are ways to get back and recover your stolen or lost bitcoin cryptocurrency back.
Contact F U N D S R E T R I E V A L 1 @ G M A I L C O M he helped me recover my stolen $17k bitcoin on my bitcoin wallet, he's reliable and will be looking at the top ways to recover your lost or stolen crypto, and also how to avoid losing your bitcoin or cryptocurrency in the first place!
Act Quick to Recover Your Stolen or Lost Cryptocurrency. United States, Reported at: 2022-02-22 20:23:49
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-22 21:34:28
Full abuse report for Bitcoin address bc1qqrytuejv778des7ercga5pa7etx99kxgl8zmdw