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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2025.06.10
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Mentions on the Internet:
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Last update: 2025.06.10
Scam Alert:
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Last update: 2025.06.10
Abuses:
bc1qwcvt4enlvung0yx0xmhylmref398tfr68fca7h has been reported as fraudulent (4 times)
Blackmail scam
Abuser: APT Hacking Group
Approximately a few months ago, I gained access to your devices, which you use for internet browsing..Here is the sequence of events:Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account **************.com.One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :).This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard).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.If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, colleagues, and relatives. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you.I also have no issue at all with making them available for public access (leaked and exposed all data).General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest.Let's settle it this way:You transfer $1636 USD to me here Bitcoin wallet: bc1qwcvt4enlvung0yx0xmhylmref398tfr68fca7h
(The price is not negotiable).You have 2 days in order to make the payment from the moment you opened this email.Do not try to find and destroy my virus! (All your data is already uploaded to a remote server).Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.This is an APT Hacking Group United States, Reported at: 2022-06-16 11:41:58
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-06-17 05:14:02
Blackmail scam
Abuser: They said I owe them debt
This is the wallet they gave: bc1qwcvt4enlvung0yx0xmhylmref398tfr68fca7h United States, Reported at: 2022-07-02 11:40:09
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-03 03:36:47
Full abuse report for Bitcoin address bc1qwcvt4enlvung0yx0xmhylmref398tfr68fca7h