Bitcoin Abuse Database
Report history for bc1q9g52wp96ndzma850jl2ncummwsxzrj0alwd6js
Address found in database:
| Address | bc1q9g52wp96ndzma850jl2ncummwsxzrj0alwd6js |
|---|---|
| Report Count | 4 |
| Latest Report | Thu, 05 Nov 20 16:24:38 +0000 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Nov 5, 2020 | blackmail scam | [email protected] | Ledger Matthias Wendland Ledger firmware has a critical vulnerability. Please visit de-ledger.com and update it immediately. Do not risk losing assets. |
| Nov 2, 2020 | other | 540-883-5139 | Fake ledger website link sent to me and told me I needed to update the ledger device because of a security flaw. |
| Nov 1, 2020 | ransomware | currently unknown | Wallet software maybe hacked, all BTC funds were transferred to following BTC-address: bc1q9g52wp96ndzma850jl2ncummwsxzrj0alwd6js |
| Oct 31, 2020 | ransomware | Unknown | Phishing attempt asking to update Ledger Nano S Firmware in text message. Takes you to a suspicious link. Asks for 24 paraphase code and will send all funds to this address. Lost everything |