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 |
|---|---|---|
| Jan 6, 2023 | bitcoin tumbler | I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Jan 5, 2023 | blackmail scam | Scam email from [email protected] |
| Jan 5, 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 5, 2023 | blackmail scam | Scam emails asking for money. claimed to have planted trojan which is an absolute lie. |
| Jan 5, 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 5, 2023 | blackmail scam | Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter. And also leaking private info |
| Jan 5, 2023 | sextortion | he was asking for 977 in American dollars. sextortion. |
| Jan 4, 2023 | blackmail scam | Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter. |
| Jan 4, 2023 | blackmail scam | Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address |
| Jan 3, 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 |