Report for Bitcoin address
bc1quygkrgjswu4luwtt2rzx8rasaw9trc0kw50586

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

Mentions on Forums:

Nothing found.
Last update: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1quygkrgjswu4luwtt2rzx8rasaw9trc0kw50586 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: email

Yet another one of these scams claiming to have video of me (apparently me not having a camera doesn't prevent this). Excerpt below: I've already made a screen recording. A video was edited with a pornographic movie that you were watching at that time and masturbating. Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation. I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers. If you don't want to let this happen, then you only need to take one simple step. Just transfer 1300 USD (US dollars) to Bitcoin wallet: bc1quygkrgjswu4luwtt2rzx8rasaw9trc0kw50586
Australia, Reported at: 2022-03-21 02:53:38

Blackmail scam

Abuser: [email protected]

Simple threats to send money to bitcoin wallet in exchange
United Kingdom, Reported at: 2022-04-12 14:35:06

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 him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-13 06:26:28

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-13 06:59:33

Full abuse report for Bitcoin address bc1quygkrgjswu4luwtt2rzx8rasaw9trc0kw50586