Bitcoin Abuse Database
Report history for bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
Address found in database:
| Address | bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs View address on blockchain.info |
|---|---|
| Report Count | 114 |
| Latest Report | Fri, 03 Feb 23 17:02:23 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 20, 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 20, 2022 | 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. |
| Nov 19, 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 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. |
| Nov 19, 2022 | sextortion | Fake blackmail email sent to me during a list bombing. Address is similar to my email, so it's not mentioned. Below is a partial transcript (some stuff cut, because char. limit): --- SUBJ.: Bill for Payment #1617800 BODY: [...] 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. [...] 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. [...] As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. [...] a single transfer of $978 USD to my account (or amount equivalent to bitcoin depending on exchange rate [...] This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. [...] Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #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 [...] all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away [...] The following list contains things you should not be worried about: [...] One last advice from me – recurrently change all your passwords from all accounts. |
| Nov 19, 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 19, 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 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. |
| Nov 19, 2022 | blackmail scam | Blackmail scam via email. |
| Nov 18, 2022 | sextortion | 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. |
| Nov 18, 2022 | sextortion | Sends email claiming to have "installed Trojan virus in Operating Systems of all devices of yours" via hacking the user's account. Threatens the release of recorded footage to friends and family. Message is very generic, with no personalization other than a spoofed "from" address matching the "to" address. |
| Nov 17, 2022 | blackmail scam | Sends email claiming to have hacked personal devices and will leak video recordings of target doing lude sexual acts to themselves if they do not send $978 USD to this bitcoin address within 2 days of opening the email. |