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: 2026.07.07
Mentions on the Internet:
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Last update: 2026.07.07
Scam Alert:
Nothing found.
Last update: 2026.07.07
Abuses:
bc1qwsqrwfaeg68x6fjuj8ahnahul36pcu57a43t6f has been reported as fraudulent (2 times)
Blackmail scam
Abuser: moonjh@sparklewater.net
Support email of company received a blackmail email. Everything roughly translated in local language but with evident grammar errors. Stating: he infected victims OS with a trojan virus over a site with adult content, that its a multiplatform virus with a hidden vnc, that virus is encrypted thus system cant find it and that everyday he cleans up it's signatures. Saying he took screenshots of pornsites and victim while masturbating... so on United States, Reported at: 2022-10-22 18:48:44
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-23 04:47:02
Full abuse report for Bitcoin address bc1qwsqrwfaeg68x6fjuj8ahnahul36pcu57a43t6f