Bitcoin Abuse Database

Report history for bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8

Address found in database:
Address bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8
View address on blockchain.info
Report Count8
Latest ReportSat, 14 May 22 09:38:28 +0000
(6 months ago)

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

Reports:

Date Abuse Type Description
May 14, 2022 ransomware Ich habe mich aus der Ferne mit der Webcam verbunden und die Anzeige ausgeschaltet, damit du nichts merkst. Ich freue mich auf Ihr Handeln. Wenn Sie diese Daten nicht online und mit all Ihren Freunden brauchen, schicken Sie mir so schnell wie möglich 1000 $ in meine Brieftasche. Danach werde ich alle Daten löschen und aus Ihrem Leben verschwinden.
Jan 30, 2022 bitcoin tumbler Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
Jan 30, 2022 bitcoin tumbler Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
Jan 29, 2022 blackmail scam Another blackmail email saying I have been recorded by my webcam engaging in self-pleasure. Asking 1000 USD in BTC to delete. Copied and pasted below: Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye
Jan 27, 2022 sextortion Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye
Jan 25, 2022 ransomware I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
Jan 25, 2022 ransomware This is what they sent me; Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye
Jan 24, 2022 sextortion Don't pay attention to my mistakes. I am from another country and my English is not good. I infected your system with my virus. I got access to your data, contacts and webcam. The other day the camera caught you jerking off. You must have been visiting an adult website. I recorded this video. Do you want me to delete it? Make a transfer of $1000 to your bitcoin wallet bc1qw5rd982wt9vua2jkvvvaxc6ukkvegnm3nncnh8 I will delete the video and you will forget about me! Guaranteed You have 24 hours. Or I will send the video to your contacts For my own safety, I will no longer correspond by email. Bye