Bitcoin Abuse Database

Report history for bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Address found in database:
Address bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg
View address on
Report Count33
Latest ReportThu, 02 Mar 23 07:44:24 +0000
(3 weeks ago)

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


Date Abuse Type Description
Mar 2, 2023 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 ( I was able to get all my money back in less than 48 hours.. Contact ( to recover all your stolen bitcoins free of charge
Mar 1, 2023 ransomware extortion by mail, replay to address is [email protected]
Feb 28, 2023 blackmail scam Tried to blackmail a customer of u. Said they hacked the Website.
Feb 24, 2023 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: ( 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.
Feb 24, 2023 blackmail scam Hackers hacked my blogging site hosted by A2hosting and threatened to sell my database to the highest bidder and damage my reputation if I do not pay ransom of $3500 by bitcoins
Feb 23, 2023 ransomware Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1q5q57dsrnf4nm00w0c The Address Part 2: 0yq92gfmf42g6n9ykccwg [snip] Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! [snip] if you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. [snip]
Feb 23, 2023 blackmail scam "We Have Hacked Your Website" is a scam email claiming that the website of the recipient's company has been hacked. The scammers state that they have obtained the databases and will leak them, unless a certain sum is paid within the given time frame.
Feb 22, 2023 bitcoin tumbler I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
Feb 22, 2023 blackmail scam Your Site Has Been Hacked
Feb 21, 2023 blackmail scam Blackmail your Website has been hacked