6 Scam Reports

Other: Bitcoin Tumbler

1

i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: Kevinhustle61@gmail.com\r\nI was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Other: Darknet Market

1

My money was stolen. My name terry hilton and I still have information on the address. It was for my girl when I pass away. My name is terry hilton

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1
Reported Address
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Ransomware

3

Colonial Pipeline payment addresses

0
3
Reported Addresses
Reported Address
Bitcoin logo
15JFh88FcE4WL6qeMLgX5VEAFCbRXjc9fr
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq
Reported Address
Bitcoin logo
3EYkxQSUv2KcuRTnHQA8tNuG7S2pKcdNxB

+ 3 more

Ransomware

4

Darkside ransomware address taht was reportedly seized by the FBI on June 7, 2021. Affidavit is here https://storage.courtlistener.com/recap/gov.uscourts.cand.379840/gov.uscourts.cand.379840.1.0.pdf

1
4
Reported Address
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Ransomware

1

https://www.justice.gov/opa/press-release/file/1367701/download Both this bitcoin address, as well as the email allegedly belongs to JON CHANG HYOK, one of the North Korean military hackers indicted by the US Department of Justice, who was involved a critical ransomware infrastructure attack. The same bitcoin address was present in numerous emails sent from tony.walker@outlook.kr, to attempt to extort money from a company that has decided to remain anonymous, but has a market cap of over 200B+ USD.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Ransomware

1

Linked by FBI seizure documents https://www.documentcloud.org/documents/20799027-doj-colonial-seizure to ransomware operator DarkSide. Received funds directly attributed to the ransom payment made by Colonial Pipeline Company. Funds seized by FBI on 07/06/2021

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo