Report for Bitcoin address
35K2b244cUBaHsezaFDtJZQ5wh2WALWrsy

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

35K2b244cUBaHsezaFDtJZQ5wh2WALWrsy has been reported as fraudulent (20 times)

Blackmail scam

Abuser: Claiming to be hacker to expose me

Emailed several times claiming to expose personal details about me
United Kingdom, Reported at: 2021-11-06 16:04:21

Ransomware

Abuser: Ashton Warrior

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
United Kingdom, Reported at: 2021-11-06 16:28:07

Blackmail scam

Abuser: ransom email

Pay me bitcoin or save the embarrassment etc...
United Kingdom, Reported at: 2021-11-06 16:29:05

Ransomware

Abuser: My own email

Sent an email from my own address claiming to be a hacker with my private info if I don't pay they will share to my contacts
United Kingdom, Reported at: 2021-11-06 16:30:40

Blackmail scam

Abuser: Email Scam

Email scam. DO NOT SEND ANYTHING TO THIS ADDRESS
United Kingdom, Reported at: 2021-11-06 16:31:09

Sextortion

Abuser: Catfish scam

pretending to be a girl and wanting money sent to her to help support her work
United Kingdom, Reported at: 2021-11-06 16:32:11

Sextortion

Abuser: See below

"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours."
United Kingdom, Reported at: 2021-11-07 00:01:12

Sextortion

Abuser: Indian pepe

Title: You have an outstanding debt. Usual shite. Loaded a zero day exploit. Accessed my cam and caught me interfering with myself. Wants $1450 to keep shtum... Yeah that isn't happening.
United Kingdom, Reported at: 2021-11-07 00:01:53

Sextortion

Abuser: ransom email

Same old shit as always.... Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet.
United Kingdom, Reported at: 2021-11-07 00:02:35

Sextortion

Abuser: Catfish scam

Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
United Kingdom, Reported at: 2021-11-07 02:25:26

Full abuse report for Bitcoin address 35K2b244cUBaHsezaFDtJZQ5wh2WALWrsy