Bitcoin Abuse Database

Report history for bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Address found in database:
Address bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
View address on blockchain.info
Report Count112
Latest ReportTue, 10 Jan 23 12:43:59 +0000
(2 weeks ago)

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

Reports:

Date Abuse Type Description
Jan 10, 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
Jan 10, 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://coinportservice.online) 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.
Jan 10, 2023 blackmail scam saying he hacked my phone and has videos of me and my family. will send sexual videos to all my contacts he hacked out my phone
Jan 10, 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
Jan 9, 2023 other Contacted on Facebook Messenger. If I paid a certain amount I would receive money via Cashapp. Send more, get more. Nothing was ever enough. Then to "finalize" my payment they wanted me to buy $500 bitcoin in Cashapp and send to this long number. Once confronted, he had a female friend explain it, while being very pushing. This went on for 3 days. I never sent them the Bitcoin and they weren't very happy.
Jan 9, 2023 blackmail scam Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account **********. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Jan 9, 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
Jan 9, 2023 ransomware He is asking money for nothing. He thinks, he is smart. But he didn't knew I am not a newbie in internet world. what he said as written below. I purchased from hackers the access to multiple email accounts. I installed Trojan virus in Operating Systems of all devices of yours. I could easily download to my servers all your private info, including the history of web browsing and photos. I could make a few dirty records with you. Everything you are required to do is a single transfer of $977 USD to my account. Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. Do not try searching for me Do not try reinstalling the OS on your devices or throwing them away. Now the main things is that he is just guessing the things which normal people do, maximum people watching porn with there mobile or laptop. which have cam. and people afraid after reading this mail as any system and cam, mic can hack. But not my device ;-) Advice to other people don't be afraid, report maximum or just ignore. always use good antivirus on your system and regularly change your account password (password should not be strong). Thank you
Jan 8, 2023 blackmail scam Said he has access to camera and browsing history. Pay $977 in 48 hours or my videos will be shared with all my contacts. Seemed to be sent from my email address but I am pretty sure it was spoofed. Either way, I don't care if anything is released. Was going to laugh and move on but looked up the wallet address and has over $6k transaction history so his scam has worked on several victims.
Jan 8, 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