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 |
|---|---|---|
| Dec 5, 2022 | blackmail scam | email chain |
| Dec 4, 2022 | bitcoin tumbler | The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed |
| Dec 4, 2022 | blackmail scam | He send me an email where i saied he already give me a virus and in 48 hours wil publish videos with me :)) |
| Dec 1, 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 |
| Dec 1, 2022 | blackmail scam | Here's the excerpt from the blackmail scam I received on November 24, 2022: "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. 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. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites.You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. Here is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs You should complete the abovementioned transfer within 48 hours (2 days) after opening this email." |
| Nov 30, 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 30, 2022 | bitcoin tumbler | THIS IS A "MUST READ" FOR ALL CRYPTO CURRENCY SCAM VICTIMS If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 ( leave no space inbetween in search ) You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- |
| Nov 30, 2022 | 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. |
| Nov 30, 2022 | blackmail scam | They act as if they got into my mailbox and used it to install spyware via links I never even clicked. They claim they have video of me pleasuring myself while watching adult content but never specify which site, what content. They demand "a single transfer of $977 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part." |
| Nov 30, 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 |