Bitcoin Abuse Database

Report history for bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57

Address found in database:
Address bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57
View address on blockchain.info
Report Count23
Latest ReportWed, 29 Jun 22 21:09:21 +0000
(6 days ago)

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

Reports:

Date Abuse Type Description
Jun 29, 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 29, 2022 sextortion Email threatening they have installed a Trojan months ago and if I do not send 400 dollars into this bitcoin wallet, they would distribute videos of me, taken with my webcam, watching porn. It is highly unlikely they would have any videos of anything because my camera is covered, that's why I believe they send this to many people and should someone send them money to this wallet, they shouldnt get to it. They did have my email password though, no other links were included and the header also did not show anything. I saw active logins from Kenia and Ecuador, which I have never visited, so the emails were sent from or redirected through there.
Jun 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 26, 2022 sextortion Mail from my own hacked mail with the message "I got bad news for you".
Jun 25, 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 25, 2022 sextortion The email i got was sent from my own identical email address, literally from my own. It said they've been monitoring me and my socials, payments and camera/microphone and were leveraging me for 400€ or else they would post everything of mine to all my contacts. But since i do not have any such content on my phone, nor do i watch such said adult websites, i believe it is scam.
Jun 25, 2022 sextortion Said he has bad news for me and videos of me from adult websites asking $400
Jun 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 22, 2022 blackmail scam I am the victim of sextortion blackmail where I had to send $1600 to this bitcoin address so as not to disclose compromising files concerning me on several pages