Bitcoin Abuse Database

Report history for 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx

Address found in database:
Address 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx
View address on blockchain.info
Report Count91
Latest ReportSun, 24 Jul 22 02:57:04 +0000
(3 weeks ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jul 24, 2022 ransomware 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
Jul 23, 2022 ransomware Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
Jul 23, 2022 other Invest and earn with Coinbloc.us  they're the Best cryptocurrency trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work.  get 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
Jul 22, 2022 ransomware 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
Jul 22, 2022 blackmail scam Spam email
Jul 15, 2022 ransomware 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
Jul 15, 2022 sextortion usual sextortion email
Jul 7, 2022 ransomware 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
Jul 7, 2022 sextortion Email from my own email account saying they have all my information: "With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others)...You need to carry out a $1190 USD transfer to my wallet"
Jul 6, 2022 sextortion There is an overdue payment under your name. Please, settle your debts ASAP. Spam.