Report for Bitcoin address
bc1qzeysc4402peasy3zpe2rpp40mff8q7mhx82ktv

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.18

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.18

Abuses:

bc1qzeysc4402peasy3zpe2rpp40mff8q7mhx82ktv has been reported as fraudulent (11 times)

Blackmail scam

Abuser: [email protected]

Fake Blackmail
United States, Reported at: 2022-06-25 18:26:27

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-25 21:51:23

Sextortion

Abuser: [email protected]

email threats
United States, Reported at: 2022-07-01 10:17:14

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
United States, Reported at: 2022-07-01 11:04:54

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: 2022-07-01 17:42:05

Sextortion

Abuser: [email protected]

Hola. Esta es la última advertencia. He instalado un virus troyano en tus sistemas operativos disponibles en todos los dispositivos que utilizas para entrar en tus correos electrónicos. Todos los datos personales han sido copiados en mis servidores. Tengo acceso a tus mensajeros, redes sociales, correos electrónicos, historial de chat y lista de contactos. Mi virus me permite infiltrarme en tu sistema. Se trata de un virus multiplataforma con un VNC oculto. Funciona en iOS, Android, Windows y MacOS. Está encriptado para que su sistema no pueda detectarlo, borro sus firmas todos los días. Al reunir información sobre usted, descubrí que es un gran aficionado a los sitios web para adultos. Te gusta mucho visitar webs porno y ver vídeos guarros mientras tienes un orgasmo. Ya he hecho una captura de pantalla. Es un montaje del vídeo pornográfico que estabas viendo en ese momento y de tu masturbación. Su cara es claramente visible. Este video arruinará su reputación para siempre. Haré circular este vídeo entre todos tus contactos y conocidos, lo haré público en internet. Y además publicaré todos tus datos personales (llamadas, correspondencia, historial de visitas, tus fotos y vídeos personales, todos tus secretos serán de dominio público) Pondré todo lo que pude encontrar en tu dispositivo en la Internet pública. Creo que sabes lo que quiero decir. Esto va a ser un verdadero desastre para ti. Podría arruinar tu vida para siempre. No creo que quieras que eso ocurra. La solución es la siguiente: me envías 900 dólares estadounidenses (en el equivalente en bitcoin al tipo de cambio en el momento de la transferencia de fondos) y eliminaré inmediatamente toda esta porquería de mis servidores. Después de eso, nos olvidaremos el uno del otro. Mi cartera de bitcoin para el pago: bc1qzeysc4402peasy3zpe2rpp40mff8q7mhx82ktv .....
United States, Reported at: 2022-07-05 16:46:14

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
United States, Reported at: 2022-07-06 19:51:15

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: 2022-07-06 21:34:26

Blackmail scam

Abuser: Blackmail

Hey. This is the final notice. I got into your operating-system thru the Wi-Fi modem you were connected to. A couple of months ago, I gotten to the gadgets that you used to get on the net. ......
United States, Reported at: 2022-12-11 23:31:15

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: 2022-12-12 06:18:05

Full abuse report for Bitcoin address bc1qzeysc4402peasy3zpe2rpp40mff8q7mhx82ktv