Report for Bitcoin address
bc1q0w0fqh22dquhagsca5azlj7kyfc5crmvzmfvhc

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q0w0fqh22dquhagsca5azlj7kyfc5crmvzmfvhc has been reported as fraudulent (8 times)

Sextortion

Abuser: Kayle Shephard [email protected]

I require your full attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. But I know everything regarding you. Your present facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 197 days. Including, your masturbation video, which brings me to the primary motive why I am writing this specific e mail to you.
United States, Reported at: 2020-04-16 18:02:21

Sextortion

Abuser: [email protected]

Well the previous time you went to the porn web sites, my spyware was triggered in your personal computer which ended up saving a eye-catching video footage of your self pleasure play simply by triggering your web cam. (you got a seriously strange taste btw lmao Get USD 2000 in bitcoin and send it on the listed below address
Spain, Reported at: 2020-04-16 21:12:00

Sextortion

Abuser: Beverie Ocasey; [email protected]

Blackmail! He ask for US$ 2.000,00 Bitcoin
Brazil, Reported at: 2020-04-16 22:07:51

Sextortion

Abuser: Guntar Johnsson

Claimed to plant malware that activate laptop webcam and will send the recorded video to several contact if not pais in bitcoin.
Thailand, Reported at: 2020-04-17 03:39:32

Blackmail scam

Abuser: [email protected]

I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. However I know just about everything about you. Your current facebook contact list, phone contacts and all the virtual activity on your computer from past 155 days. .... And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this specific email to you. ... Nonetheless, doesn't necessarily need to be that way. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1q0w0fqh22dquhagsca5azlj7kyfc5crmvzmfvhc [CASE-SENSITIVE copy & paste it, and remove *** from it]
Hong Kong, Reported at: 2020-04-17 08:58:37

Sextortion

Abuser: Kayleigh Shephard

This person sent me an email saying she had explicitly sexual content about me that she would use if I did not send her bitcoin
United States, Reported at: 2020-04-17 23:23:38

Ransomware

Abuser: Kayle Shephard

bcqga4j3tpl2emqyx9z8xly2gghdlhaxjdfvkp3cc (above person threatened to release videos if bitcoin not sent to this # via my e-mail
United States, Reported at: 2020-04-17 23:36:07

Sextortion

Abuser: Beverlie Pegram

Sent me an email with a very old password, claimed to have hacked my camera to obtain a video that she will send to all my contacts if I don't pay up.
United Kingdom, Reported at: 2020-04-20 16:37:25

Full abuse report for Bitcoin address bc1q0w0fqh22dquhagsca5azlj7kyfc5crmvzmfvhc