Report for Bitcoin address
bc1qvqvq8huky72fv63uz7yvt46s0t07ulm8xpjvt9

Submited Tag:

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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: 2024.03.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

bc1qvqvq8huky72fv63uz7yvt46s0t07ulm8xpjvt9 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: spoofed my email

This crap: Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
United States flag United States, Reported at: 2022-01-26 20:23:08

Sextortion

Abuser: random spammer email

The usual sextortion request. Totally false claims of having hacked your computer and obtained compromising video etc. It's all bogus, don't pay them anything
Canada flag Canada, Reported at: 2022-01-27 17:30:27

Ransomware

Abuser: loopback - made to look like it comes from my server

The usual walk off video scam
United States flag United States, Reported at: 2022-01-31 02:12:38

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 flag Nigeria, Reported at: 2022-01-31 05:34:48

Full abuse report for Bitcoin address bc1qvqvq8huky72fv63uz7yvt46s0t07ulm8xpjvt9