Report for Bitcoin address
bc1q0gtwpg4mljf9yzxg8m2wue33gt2ag2zauj5ugr

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:

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Nothing found.
Last update: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

bc1q0gtwpg4mljf9yzxg8m2wue33gt2ag2zauj5ugr has been reported as fraudulent (10 times)

Ransomware

Abuser: [email protected]

Hello, you do not know me. However I know nearly anything regarding you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 147 days. etc.
France, Reported at: 2020-04-15 18:49:34

Blackmail scam

Abuser: Kaylil Rookard

Claimed to have a dirty video of me performing private things with my significant other and threatening to forward it to random contacts of mine unless I paid $2000 in bitcoin.
United States, Reported at: 2020-04-15 19:55:48

Blackmail scam

Abuser: Dorisa Tobin

They claim to know my password and are blackmailing me. same as the other reports mentioned here I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***q59n2q5fmp89yvq02dctwl7efpqarg506sr743x [case-SENSITIVE, copy & paste it, and remove *** from it]
Switzerland, Reported at: 2020-04-15 20:12:46

Blackmail scam

Abuser: Dorisa Tobin [email protected]

he send the he hack my pc by using password i never used in 10yr back email [email protected]
Lebanon, Reported at: 2020-04-15 20:37:29

Sextortion

Abuser: Francis Moure

Sextuation scammer demanding random payment.
United Kingdom, Reported at: 2020-04-15 21:55:03

Blackmail scam

Abuser: Dorisa tobin

Blackmail by having a video about me
Qatar, Reported at: 2020-04-16 00:02:53

Sextortion

Abuser: Wylma Horwood

Threaten to send porn related pics unless $2000 in bitcoin sent. Has old passwords.
United States, Reported at: 2020-04-16 00:43:44

Sextortion

Abuser: Herculie Erlich

I know, **********, is your password. I need your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. Yet I know a lot of things about you. Your entire facebook contact list, phone contacts and all the digital activity in your computer from previous 112 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this specific email to you. Well the last time you visited the sexually graphic online sites, my malware ended up being triggered in your personal computer which ended up logging a beautiful footage of your self pleasure act simply by triggering your cam. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: bc1***q0gtwpg4mljf9yzxg8m2wue33gt2ag2zauj5ugr You have got 24 hours in order to do so.
United Kingdom, Reported at: 2020-04-16 09:52:22

Ransomware

Abuser: Jerad Farahmand

Ransomeware asking to buy 2000$ un Bitcoin
France, Reported at: 2020-04-16 19:44:06

Ransomware

Abuser: Sextortion

Nigga wants money if not hell release my nudes, he sent me a bit of my password. I sent him my dick pic in return. Stay safe from this person please. Scammer
Netherlands, Reported at: 2020-04-24 20:16:15

Full abuse report for Bitcoin address bc1q0gtwpg4mljf9yzxg8m2wue33gt2ag2zauj5ugr