Report for Bitcoin address
bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8

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: 2024.05.17

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.17

Abuses:

bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 has been reported as fraudulent (18 times)

Sextortion

Abuser: anna

Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye
Canada, Reported at: 2022-01-24 22:23:41

Ransomware

Abuser: www.javastudent.co.uk

This is what they sent me; Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye
United States, Reported at: 2022-01-25 03:20:01

Blackmail scam

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬
United States, Reported at: 2022-01-25 06:45:13

Bitcoin tumbler

Abuser: cv cv x

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-25 07:40:13

Ransomware

Abuser: recover

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: 2022-01-25 07:42:50

Bitcoin tumbler

Abuser: high

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
Nigeria, Reported at: 2022-01-25 07:52:18

Ransomware

Abuser: Bbbk

Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
Nigeria, Reported at: 2022-01-25 10:34:35

Ransomware

Abuser: bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
United Kingdom, Reported at: 2022-01-25 12:47:42

Sextortion

Abuser: Scammer

It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of competentfund.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via [email protected] WhatsApp +12072008709
Nigeria, Reported at: 2022-01-25 15:21:44

Ransomware

Abuser: bfyfyf

I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria, Reported at: 2022-01-25 17:39:28

Full abuse report for Bitcoin address bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8