Bitcoin Abuse Database

Report history for bc1qj9u7gmjk5kznnnjgsfvs35fftmtfh7n6wk6jt2

Address found in database:
Address bc1qj9u7gmjk5kznnnjgsfvs35fftmtfh7n6wk6jt2
View address on blockchain.info
Report Count39
Latest ReportMon, 30 Jan 23 04:15:44 +0000
(4 days ago)

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

Reports:

Date Abuse Type Description
Jan 30, 2023 blackmail scam Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website .... and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server.
Jan 30, 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 29, 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 29, 2023 blackmail scam Sent me an email through my website stating they hacked my database and will begin damaging my reputation and leaking the PII of my users unless I pay a ransome of 0.14 BTC to the address bc1qj9u7gmjk5kznnnjgsfvs35fftmtfh7n6wk6jt2
Jan 29, 2023 other We have hacked your website https://xxxx.xxxxx.xx and extracted your databases.We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked
Jan 28, 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 27, 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 27, 2023 blackmail scam "Your Site Has Been Hacked" scam. Seems like contact form spambot rather than a human scammer. excerpt: Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. (...) We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qj9u7gmjk5kznnnjgs The Address Part 2: fvs35fftmtfh7n6wk6jt2 So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with "b" and end with "2" is the actually address where you should send the money to. Once you have paid we will automatically get informed that it was your payment.
Jan 27, 2023 ransomware On 01/27/2023 bc1qj9u7gmjk5kznnnjgsfvs35fftmtfh7n6wk6jt2 contacted our Company claiming to have hacked our website, and has demanded that $3000 (0.14 BTC) be paid to the address above "to refrain from destroying Company site’s reputation for a small fee".
Jan 27, 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.