Report for Bitcoin address
bc1q0cx3p037d5quf5ekturxettrn7928g3gz9m57e

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.03.01

Mentions on the Internet:

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Nothing found.
Last update: 2026.03.27

Scam Alert:

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Nothing found.
Last update: 2026.03.27

Abuses:

bc1q0cx3p037d5quf5ekturxettrn7928g3gz9m57e has been reported as fraudulent (4 times)

Sextortion

Abuser: Mariel Deveyra

He said that he have my password and then: "Ι ρlaced α malware oη the porn websiτe αηd guess what, yοu νisited this web sιτe τo hανe fuη (you knοw whaτ Ι meaη). Whιle you were watchιηg τhe vιdeo, your web browser acτed as αn RDP (Remote Desκτop) aηd α keylogger, which ρrοided me access τo your dιsρlαy screen αηd webcam."
Brazil flag Brazil, Reported at: 2020-04-10 14:03:16

Ransomware

Abuser: yfletitiafif@outlook.com

This person use this Email addres yfletitiafif@outlook.com. The sema sextortion
United States flag United States, Reported at: 2020-04-10 15:26:04

Blackmail scam

Abuser: wkzmoynaiie@outlook.com

They want 1.900 $
Turkey flag Turkey, Reported at: 2020-04-10 16:10:36

Sextortion

Abuser: Mariel deveyra

he wrote my password as a title and told me if i don’t pay him 2000$ he would publish a Video of me while i am having fun at a adult Website and he would send this to all my contacts pls can someone stop this ?
Sweden flag Sweden, Reported at: 2020-04-14 07:32:21

Full abuse report for Bitcoin address bc1q0cx3p037d5quf5ekturxettrn7928g3gz9m57e