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 8, 2022 | 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. |
| Nov 8, 2022 | blackmail scam | This user hack my computer and wants my money. |
| Nov 8, 2022 | blackmail scam | The hacker sent me a email with the a screenshot, the passwords I use, and the following: Hello, I have bad news for you! 09.08.2022-On this day, I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices. I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a pom site in the other, such videos are now at the peak of popularity! With one click, I can send this video to all your friends via email, social networks and instant messengers. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I give exactly two days from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember, I do not make mistakes, I do not advise you to joke with me, I have many opportunities. Good luck and don't get angry! Everyone has their own job, you just got unlucky today. |
| Nov 8, 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 | ransomware | Gizli bilgilerimi ele geçirmiş benden bitcoin hesabına para göndermemi istiyor |
| Nov 8, 2022 | blackmail scam | Asks for money or he will share a clip of me masturbating |
| Nov 8, 2022 | blackmail scam | The address person reportedly mentioned that he have accessed to my laptop. And demand 850USD to be transfered to this wallet, or else he would share the content of my laptop and video recording to public. |
| Nov 8, 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 7, 2022 | sextortion | My family and I got an email saying that they have our personal data an it will be sant to our friends if we do not sent them 1250$ in 48 hours |
| Nov 7, 2022 | ransomware | Sends random email with really old passwords and what’s me to send money |