Bitcoin Abuse Database

Report history for bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e

Address found in database:
Address bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e
View address on blockchain.info
Report Count17
Latest ReportMon, 28 Nov 22 17:12:13 +0000
(24 minutes ago)

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

Reports:

Date Abuse Type Description
Nov 28, 2022 other This is a cryptocurrency giveaway scam
Nov 28, 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 27, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 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 26, 2022 other This is a cryptocurrency giveaway scam
Nov 26, 2022 ransomware My dear, I have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit https://ibkrcryptoanalysis.com User: Abrar836 Pass: Hussain268 Take your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.
Nov 26, 2022 sextortion My dear, I have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit https://ibkrcryptoanalysis.com User: Abrar836 Pass: Hussain268 Take your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.
Nov 26, 2022 sextortion My dear, I have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit https://ibkrcryptoanalysis.com User: Abrar836 Pass: Hussain268 Take your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.
Nov 26, 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 26, 2022 bitcoin tumbler I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.