Bitcoin Abuse Database

Report history for bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Address found in database:
Address bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5
View address on blockchain.info
Report Count34
Latest ReportWed, 28 Sep 22 07:35:02 +0000
(3 days ago)

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

Reports:

Date Abuse Type Description
Sep 28, 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 28, 2022 blackmail scam This nigga said i was watching porn lol 5 days later nothing happened and it was a fake photo of my pc
Sep 26, 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 26, 2022 sextortion Scam to get you to pay them $1500 in BTC. Don't fall for it.
Sep 25, 2022 sextortion to someone who already past the 48 hours, please give us something. is that real or not?
Sep 24, 2022 sextortion sextortion scam, been 48 hours inm like 10 minutes, prey for me bois cuz i aint paying this mofo
Sep 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.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 22, 2022 blackmail scam Sent me a email treating me to send him $1600 in Bitcoin to his wallet or he would send a video of me “master baiting” and watching porn which didn’t happen but is treating me with a fake video saying he would send this out to people I know
Sep 22, 2022 blackmail scam Accessed my laptop and threatened to share compromising videos o.O
Sep 22, 2022 ransomware According to the aforementioned, he has hacked my laptop and has all my data (photos, videos, contacts, etc). If I didn't give him $1250 in his Bitcoin wallet I was going to send a video of me masturbating to all my friends and family. I know it's fake so don't fall for these silly emails. Just ignore and report, don't lose your cool.