Bitcoin Abuse Database

Report history for bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Address found in database:
Address bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx
View address on blockchain.info
Report Count13
Latest ReportMon, 08 Aug 22 14:42:09 +0000
(19 hours ago)

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

Reports:

Date Abuse Type Description
Aug 8, 2022 sextortion dominio by imf08.b.hostedemail.com (Postfix). Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Aug 8, 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 8, 2022 blackmail scam 아침부터 빡치게 스팸 메일... 내 비번은 들킴... Never ever send anything to them, just ignore it.
Aug 7, 2022 other Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
Aug 7, 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 7, 2022 blackmail scam „You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.“
Aug 5, 2022 sextortion Received email that my email was hacked and if I didn't give up $400 USD supposed compromising videos would be sent to family and friends. Obviously, a scam.
Aug 5, 2022 blackmail scam User claims to have hacked account and started recording the user viewing adult content.
Aug 5, 2022 blackmail scam 비트코인 보내라고 협박합니다. 비트코인도 없는데
Aug 5, 2022 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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.