Report for Bitcoin address
bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e

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

Mentions on Forums:

Nothing found.
Last update: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.11

Abuses:

bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e has been reported as fraudulent (3 times)

Sextortion

Abuser: nhalejandraryi@outlook.com

IfinstalledJaEmalwareRonUtheNadultLvidsM(sexJsites)Isite,kandDthere'sbmore,syouWvisitedmthisqsiteAtohhavetfunO(youZknowZwhatHIHmean).nOnceByouewereNthereHonXtheFwebsite,kmySmalwareCtookHcontrolRofwyourYbrowser.PItrstarteddoperatingiaszaKkeyloggerXandrremoteUdesktopGprotocolewhichIgaveBmeAaccessGtosyourgwebcam.pImmediatelyvafteruthat,bmyhsoftwareecollectedayourzcompleteOcontactscfromwyourZMessenger,UFB,Fandzemail.OqIacreatedeaDdouble-screenavideo.EFirstxpartyshowspthevvideoxyouKwererwatchingC(youVhavevadgoodVtasterlolO.t.u.),xandjthegsecondkpartqdisplaysrtheUrecordingaofPyourlwebcam.m PreciselyVwhatCshouldlyoumdo? Well,EIzbelieve,C$1900MispaNfairPpriceWfortourflittlelsecret.UYoucwillumakeqtheVpaymentOthroughtBitcoinQ(ifIyouidon'tAknowethis,Osearchg"howutodbuyobitcoin"pinJGoogle).e BTCaAddress:i bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e
United States, Reported at: 2020-04-10 23:09:28

Ransomware

Abuser: Vassili Carrillo - niedieeiu@outlook.com

IHinstalledoaGmalwareAondtheFadultpvidsc(sexPsites)Vsite,Aandjthere'scmore,wyouYvisitedethisvsiteztothavepfunG(youQknowswhatFIImean).vOncelyouDwerekthereAonSthekwebsite,TmyAmalwareDtookccontrolNoflyourRbrowser.jItdstartedxoperatingKasBaSkeyloggerfanddremotexdesktopLprotocolOwhichqgaveGmevaccessmtoayourjwebcam.XImmediatelyAafternthat,smyKsoftwarewcollectedeyourecompleteqcontactsEfromXyourjMessenger,CFB,Gandpemail.bVIVcreatedCaBdouble-screenYvideo.oFirstzparteshowsDtheMvideoIyouowereHwatchingA(youDhaveoaXgoodctastedlolg.F.r.),candUtheOsecondUpartWdisplayscthenrecordingHofMyourWwebcam.M Well,GIAbelieve,U$1900AisPanfairnpriceEforiourMlittlersecret.GYoucwillQmakenthespaymentdthroughRBitcoinR(ifUyouadon'tEknowBthis,vsearchY"howJtoHbuyxbitcoin"DinxGoogle).E BTCJAddress:u bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e (ItXismcasemsensitive,PsoLcopyaandxpasteeit)
Canada, Reported at: 2020-04-15 05:32:04

Blackmail scam

Abuser: ocmaddith@outlook.com

He or she has my old password email. Installed a malware on the adult sex sites asking for$1900 bit pin. Name Harlene Platais
Canada, Reported at: 2020-04-16 03:15:39

Full abuse report for Bitcoin address bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e