Report for Bitcoin address
38sXNDdQ8WB9KAruvLhZjWXcanQaGtGkAT

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.05.11

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.05.19

Scam Alert:

empty block
Nothing found.
Last update: 2026.05.19

Abuses:

38sXNDdQ8WB9KAruvLhZjWXcanQaGtGkAT has been reported as fraudulent (2 times)

Sextortion

Abuser: martinusklerck-862@h.sp3ctr3.ml

Sent a message to our admin email. Please see excerpts of message below: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. Etc... If you do not Ѕeƞd the bitcoins in one week, I will also Ѕeƞd those video recordings to your local police office. Your life will be ruined, trust me. Ƭrɑnsfer details are below.. Ѕeƞd exɑctly: 0.537180 BTC to my bitcoin address: 38sXNDdQ8WB9KAruvLhZjWXcanQaGtGkAT (copy and paste) 5,000 ÙSD is a fair price for my Ѕilence don't you think? You have only one week & better act fast. Do not reply to this email, it's an untraceable one time message. Sp3ctr3
Philippines flag Philippines, Reported at: 2019-07-19 02:02:06

Sextortion

Abuser: Sp3ctr3

Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group.
United States flag United States, Reported at: 2019-07-20 03:35:55

Full abuse report for Bitcoin address 38sXNDdQ8WB9KAruvLhZjWXcanQaGtGkAT