Bitcoin Abuse Database

Report history for bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc

Address found in database:
Address bc1qgsaem42rh2lde20vaw37stdfelqd34swrgdyxc
View address on
Report Count4
Latest ReportMon, 29 Nov 21 04:38:17 +0000
(2 days ago)

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


Date Abuse Type Description
Nov 29, 2021 blackmail scam ich werde hier erpresst
Nov 28, 2021 blackmail scam Erpressungs Email Wo mid pornografischen Filmen die Erpressung gemacht wird Löse Geld wurde nicht bezahlt
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 ransomware Email Text: > Betreff: Hier ist die letzte Warnung! Ihre Daten sind gefährdet! Der Zugang ins System erfolgreich beendet. > > Guten Tag! > Ihr System wurde gehackt mit einem Trojaner-Virus. > Es hat eingedrungen auf Ihr Gerät über Portale für Erwachsene die Sie besuchen. > Manche pikante Videos beinhalten den bösartigen Kode, aktiviert sofort nach dem Einschalten. Alle Daten sind bereits kopiert auf meine Server. > > Ich behalte vollständige Kontrolle über Ihr Gerät, mit dem Sie das Internet durchsuchen. > Ich sehe Ihren Bildschirm und kann benutzen das Mikrofon und die Kamera ohne Sie das überhaupt bemerken. [...]