Bitcoin Abuse Database
Report history for bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
Address found in database:
| Address | bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 View address on blockchain.info |
|---|---|
| Report Count | 21 |
| Latest Report | Mon, 05 Dec 22 09:19:36 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 5, 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 4, 2022 | ransomware | I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily. |
| Dec 4, 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. |
| Dec 3, 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 3, 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. |
| Dec 3, 2022 | other | I have just realised today after I register and log into bitcoinwhoswho.com that the address above, which is my sending address from my Luno Exchange. I don't understand as in how it was transacting on 2nd December 2022. I was not transacting anything from my Luno Exchange on the said date 2nd December 2022. I have been scammed 3 times. 1. Henry Chang - I am the victim of Romance Scam, amount scammed MYR680,610 - USD155,036.45 2. sterlingops.tech - I am victim of fake recovery services / agents, amount scammed MYR 13,920 - USD3,170.85 3. Villahacker001 / Simon Villa / Villa Gomez - he claims he is an ethical hacker and that he could recover my funds by setting up an Atomic Wallet for me and he would be able to reverse the fund into the Atomic Wallet. He asked me to transfer a small amount of BTC into the Atomic wallet as part of the recovery fee for him to proceed with the reversal. Then, he ghosted me for 6 days. Only then he Reddit message me and Telegram me on 22nd November 2022 asking for another payment for the reversal to do the fund recovery. Plus, he claims he is one of the team lead for FTX threat team. You can read up his profile in Quora and Reddit. I have a feeling he might be the one behind the abuse of my sending address as indicated above. Amount scammed MYR10,200 - USD2,323.45. Please help report to global authorities on my behalf for this cyber crime. We do not have crypto cyber crime platform to report to in Malaysia. I have checked under the guidelines from bitcoinwhoswho.com, and filed three reports to cybera.io for help as well. I am looking forward to hear from you soon and my contacts are included to enable law enforcement to keep in touch with me. |
| Sep 8, 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge |
| Sep 8, 2022 | bitcoin tumbler | I lost my money 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 a United States 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 quickly contact them to recover all your lost money easily. |
| Sep 7, 2022 | ransomware | Nigerian man |
| Mar 21, 2022 | ransomware | Never got spent |