Bitcoin Abuse Database
Report history for bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts
Address found in database:
| Address | bc1qevg9dq38z0ez6ql7cqrzr879jzls3u978caqts View address on blockchain.info |
|---|---|
| Report Count | 27 |
| Latest Report | Thu, 16 Feb 23 00:20:27 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 7, 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 (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Feb 7, 2023 | ransomware | Demanding ransomware bitcoin |
| Feb 4, 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 (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Feb 4, 2023 | ransomware | Fake mail claiming to have hacked the website and begging for money |
| Feb 3, 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: (https://digitalserviceport.org) 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 3, 2023 | blackmail scam | We received an extortion email in which the BTC address was split as follows. The amount(approximately): $3500 (0.15 BTC) The Address Part 1: bc1qevg9dq38z0ez6ql7c The Address Part 2: qrzr879jzls3u978caqts The blackmailers say that they have hacked our website and threatened to sell the data to third parties if we do not pay the requested sum. |
| Feb 3, 2023 | blackmail scam | Blackmail scam e-mail. They "hacked" my website and now they want money not to erase my data. |