Bitcoin Address

bc1qzgwque4pkn5t4u554mh0u2m8vedud8724g44xl

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    3
    Last Reports: 2022-06-22
  • Transactions

    Received
    0.00000000 BTC

    0 Transactions

    Sent
    0.00000000 BTC

    0 Transactions

Abuse Reports

Date

2022-06-22

Abuse Type

ransomware

Abuser

Recover your lost money

Description

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge

Date

2022-06-22

Abuse Type

ransomware

Abuser

Recover your lost money

Description

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.reportfraudcenter.com 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.reportfraudcenter.com and I guarantee they will help you recover all your money easily.

Date

2022-06-21

Abuse Type

blackmail scam

Abuser

Some random emailer

Description

Hi! I'm going to make you an offer you can't refuse. If reputation means anything to you. ... I infected your device with a virus and have been watching you for over 2 months now. ... I collect a selection of photos and videos, audio recordings, correspondence from the devices of users like you with the help of viruses and copy them to my own server. I've got some bad news for you. I can leak all of this online for general access, send it to your friends, relatives, acquaintances, send it to social networks and messengers. Trust me. This is something that can destroy your reputation once and for all!The effect will be fantastic! They will see what you do in all its glory. It only takes one click for me to leak the information. You have the power to stop it. What do you have to do to stop it? I'll tell you about that next. You need to make a $1000 (US dollars) transfer to my bitcoin wallet. If you do not know how such transfers are made, just type in Google query: "Buy Bitcoin". My bitcoin wallet (BTC Wallet): bc1qzgwque4pkn5t4u 554mh0u2m8vedud8724g44xl (without space in wallet) ... I'll give you 48 hours.
DateAbuse TypeAbuserDescription

2022-06-22

ransomware

Recover your lost money

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge

2022-06-22

ransomware

Recover your lost money

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.reportfraudcenter.com 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.reportfraudcenter.com and I guarantee they will help you recover all your money easily.

2022-06-21

blackmail scam

Some random emailer

Hi! I'm going to make you an offer you can't refuse. If reputation means anything to you. ... I infected your device with a virus and have been watching you for over 2 months now. ... I collect a selection of photos and videos, audio recordings, correspondence from the devices of users like you with the help of viruses and copy them to my own server. I've got some bad news for you. I can leak all of this online for general access, send it to your friends, relatives, acquaintances, send it to social networks and messengers. Trust me. This is something that can destroy your reputation once and for all!The effect will be fantastic! They will see what you do in all its glory. It only takes one click for me to leak the information. You have the power to stop it. What do you have to do to stop it? I'll tell you about that next. You need to make a $1000 (US dollars) transfer to my bitcoin wallet. If you do not know how such transfers are made, just type in Google query: "Buy Bitcoin". My bitcoin wallet (BTC Wallet): bc1qzgwque4pkn5t4u 554mh0u2m8vedud8724g44xl (without space in wallet) ... I'll give you 48 hours.

Transactions

No transactions

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description