Report for Bitcoin address
bc1qx5jw9v8yad3pdrnswyy7fdgpevpwmmgwxkqxgr

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: 2024.05.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.13

Abuses:

bc1qx5jw9v8yad3pdrnswyy7fdgpevpwmmgwxkqxgr has been reported as fraudulent (7 times)

Ransomware

Abuser: Support

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. 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. 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). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. Let's settle it this way: You transfer 1.9 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: bc1qx5jw9v8yad3pdrnswyy7fdgpevpwmmgwxkqxgr
United States, Reported at: 2022-08-04 03:58:16

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-08-04 04:57:58

Blackmail scam

Abuser: [email protected]

You transfer 1.2 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: bc1qx5jw9v8yad3pdrnswyy7fdgpevpwmmgwxkqxgr (The price is not negotiable). You have 5 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. 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. Everything will be done fairly! One more thing. Don't get caught in similar kinds of situations anymore in the future! My advice: keep changing all your passwords frequently.
United States, Reported at: 2022-08-10 06:20:21

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
United States, Reported at: 2022-08-10 06:52:35

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: 2022-08-10 07:07:30

Sextortion

Abuser: thedesignerboutiquellc.onmicrosoft.com

Email staing they hacked my account and that threatens to expose me masturbating while watching porn asking 1.3 bitcoin ransome. I suppose they send thousands of emails like these around.
United States, Reported at: 2022-08-11 22:12:16

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-12 05:02:14

Full abuse report for Bitcoin address bc1qx5jw9v8yad3pdrnswyy7fdgpevpwmmgwxkqxgr