Bitcoin Abuse Database

Report history for bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Address found in database:
Address bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn
View address on blockchain.info
Report Count35
Latest ReportMon, 26 Sep 22 14:25:43 +0000
(5 days ago)

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

Reports:

Date Abuse Type Description
Sep 26, 2022 blackmail scam Hacked mail account, abuser wants 400$ in BTC for deleting my data
Sep 23, 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
Sep 23, 2022 blackmail scam Hacked mail account, abuser wants 400$ in BTC for deleting my data
Sep 22, 2022 blackmail scam My email got hacked, the hacker wrote me an email that contained my email address and my password. He wanted 400USD in exchange to delete my stolen stuff.
Sep 21, 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 21, 2022 blackmail scam My business email got hacked, the hacker wrote me a big email that contained my email adress and my password. The text doesn't fit to the reality so there isn't a way that it would be a scam. He wanted 400USD in exchange to delete my stolen stuff.
Sep 20, 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 20, 2022 bitcoin tumbler 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 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
Sep 19, 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 19, 2022 blackmail scam Scammer tried to scam ~2200€ from me over fake Microsoft transactions. Thanks to PayPal I got it back! quotation: Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.