Bitcoin Abuse Database
Report history for bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p
Address found in database:
| Address | bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p View address on blockchain.info |
|---|---|
| Report Count | 35 |
| Latest Report | Mon, 06 Feb 23 09:44:52 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 12, 2022 | ransomware | hacker virus |
| Nov 11, 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.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 |
| Nov 11, 2022 | blackmail scam | According to the sayings of this person, they got into my operating system and will send all of my data in 2 days if i dont pay them |
| Nov 11, 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.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 |
| Nov 11, 2022 | sextortion | he threatens to leak all my data if i dont give him 1450 in btc wallet |
| Nov 9, 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.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 |
| Nov 9, 2022 | blackmail scam | Hacking into my laptop and leaking all my password via email and said if I don't give him 1300 usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. Please delete this account. |
| Nov 9, 2022 | blackmail scam | Hacking into my laptop and leaking all my password via email and said if I don't give him 850usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. |
| Nov 9, 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.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 |
| Nov 8, 2022 | blackmail scam | He try to get my personal informations from my computer and he threat me via email, if i don't give him money he tell me that he will share my embarrassing photos on network. |