Report for Bitcoin address
bc1qyfv0lj5e2vjrzxn4367kkyw93wtlyu0nu3szfx

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

Mentions on Forums:

Nothing found.
Last update: 2024.04.24

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.24

Abuses:

bc1qyfv0lj5e2vjrzxn4367kkyw93wtlyu0nu3szfx has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Automailing

Extorsion hacking false
United States, Reported at: 2022-11-17 22:07:24

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-18 02:46:27

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: 2022-11-18 07:30:37

Blackmail scam

Abuser: Su sitio xxxxx.xxx sus bases y buzones han sido pirateados

REENVIE ESTE CORREO ELECTRONICO= A LA PERSONA DENTRO DE SU EMPRESA QUE TOMA LAS DECISIONES IMPORTANTES Habra notado que estamos utilizando e= l servidor de su empresa para enviar este mensaje, hemos hackeado su sitio = xxx.xxx y hemos extraido= todas sus bases de datos y copia de todos sus buzones. ¿Como paso esto? Nuestro equipo encontro varias vulner= abilidades dentro de su sitio web y los equipos de su empresa que pudimos explotar. D= espues de=20 encontrarlas, pudimos obtener las credenciales de sus base de datos y extraer sus datos completos de sus equipos, de su sitio y = copia de todos los correos en todos sus buzones con dominio socytop.es = ;y por ultimo movimos la información a=20 un servidor extranjero. ¿Que significa esto? Pasaremos sistematicamente por una=20= serie de pasos para dañar totalmente su reputacion. ¿Cómo paro esto?= Estamos dispuestos a olvidarnos = de=20 destruir la reputación de su sitio y empresa por una pequeña = tarifa. La tarifa=20 actual es de $2,500 USD en Bitcoins. Envie el monto en Bitcoin a= la siguiente direccion: bc1qyfv0lj5e2vjrzxn4367kkyw93wtlyu0nu3szfx Una vez que haya efectuado su pago,= =20 automáticamente se nos informara del mismo. En el preciso momento en= que Ud. ha leido este mensaje tiene un plazo de 72 horas para realizar el = pago, o le garantizo que la reputación de su empresa será com= pletamente destruida. La prueba de que contamos con acceso y con todos sus = datos es que este mensaje ha sido enviado usando los servidores de su empre= sa.
United States, Reported at: 2022-11-22 12:58:15

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 crypto recovery expert agency. Visit: (https://coinportservice.online) 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: 2022-11-22 15:47:23

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: 2022-11-22 18:47:02

Sextortion

Abuser: unknown

Received: (qmail 1944724 invoked from network); 19 Nov 2022 03:29:40 -0000 Received: by simscan 1.4.0 ppid: 1944698, pid: 1944715, t: 1.4888s scanners: clamav: 0.103.7/m:62/d:26724 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: *********** X-Spam-Status: Yes, score=11.7 required=5.0 tests=DATE_IN_PAST_24_48,NIX_SPAM, PDS_BTC_ID,PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL, RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: * date * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be * ASCII but isn't * 0.5 PDS_BTC_ID FP reduced Bitcoin ID Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 19 Nov 2022 03:29:38 -0000 From: "Delivery Subsystem" <postmaster@localhost> Subject: Message Delivery Failure - Su sitio wit.cl sus bases y buzones han sido pirateados. Date: Thu, 17 Nov 2022 08:15:46 -0300 Message-ID: <[email protected]> X-MEFilter: 1
United States, Reported at: 2022-11-26 17:24:36

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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-11-26 19:06:20

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: 2022-11-26 21:30:43

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 crypto recovery expert agency. Visit: (https://coinportservice.online) 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: 2022-11-26 23:30:57

Full abuse report for Bitcoin address bc1qyfv0lj5e2vjrzxn4367kkyw93wtlyu0nu3szfx