Report for Bitcoin address
bc1qw9ephk2s6l37p75096ff4erhmhdmmdtf6qr8uy

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.26

Abuses:

bc1qw9ephk2s6l37p75096ff4erhmhdmmdtf6qr8uy has been reported as fraudulent (3 times)

Blackmail scam

Abuser: NAM11-CO1-obe.outbound.protection.outlook.com

Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities ...
United States, Reported at: 2022-12-30 11:32:16

Sextortion

Abuser: APT Hacking Group

Trying to threaten me by saying they will leak videos of me masturbating while watching porn. Here are some parts of the email: [...] While gathering information about you, i have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, i have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. [...] Let's settle it this way: You transfer 12.5 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. That is a fair deal, and the price is relatively low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how to purchase and transfer Bitcoin - you can use any modern search engine. You need to send that amount here Bitcoin wallet: bc1qw9ephk2s6l37p75096ff4erhmhdmmdtf6qr8uy [...] Do not try to find and destroy my virus! (All your data is already uploaded to a remote server). This is an APT Hacking Group. Don't be mad at me, everyone has their own work. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again.
United States, Reported at: 2023-01-09 23:46:13

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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-10 07:44:02

Full abuse report for Bitcoin address bc1qw9ephk2s6l37p75096ff4erhmhdmmdtf6qr8uy