Report for Bitcoin address
bc1qzgm4v3xm936hqc3l3kmkny6snc4wpkw4jxtmvt

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: 2024.09.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

bc1qzgm4v3xm936hqc3l3kmkny6snc4wpkw4jxtmvt has been reported as fraudulent (5 times)

Sextortion

Abuser: Daily Backup [email protected]

E-Mail wanting Bitcoin in exchange for keeping "embarrassing" video footage of porn site visits
Germany, Reported at: 2022-02-17 20:30:08

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-17 21:50:22

Ransomware

Abuser: extortion

Hello, 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 Russian 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 Agent "Beacon" on the Operating Systems of all the devices you use to access your internet. It was not hard at all (Automatic Web Drive-by Exploit). All ingenious is simple. :) This software provides me with Initial Access to all your devices. I have downloaded all your information, data, files, document, backups, photos, videos, and web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, call history, and contacts list. My Cobalt Strike Artifact is Fileless Malware and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. 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, coworkers, 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.
Singapore, Reported at: 2022-02-20 07:38:42

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-20 14:30:00

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
United States, Reported at: 2022-02-20 16:53:02

Full abuse report for Bitcoin address bc1qzgm4v3xm936hqc3l3kmkny6snc4wpkw4jxtmvt