Report for Bitcoin address
bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz

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: 2025.06.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.11

Abuses:

bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Anton Geppert

Blackmail mail under such account
Thailand, Reported at: 2020-04-10 19:35:45

Sextortion

Abuser: Antons Geppert

I installed a malware on the adult vids site, and more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a key logger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. i created a double-screen video. First part shows the video you were watching, and the second part display the recording of your webcam. I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. BTC Address: bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz (It is case sensitive, so copy and paste it) You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately.
Thailand, Reported at: 2020-04-10 20:33:30

Sextortion

Abuser: Ignaz Kishlansky

I'mPaware,p602754091917020,lisGyourRpassword.zYoulmayMnotoknoweme,PandHyouEareKmostwlikelyKwonderingRwhyqyou'resgettingjthisKmail,pright?q Overview: IAinstalledRaumalwaretonSthehadultjvidst(sexAsites)Csite,uandcthere'sxmore,ayousvisitedLthisBsitewtozhaverfunn(youJknowXwhatKIpmean).wOnceiyouywereYthereLonythehwebsite,ymyvmalwareKtookVcontrolzofnyourkbrowser.UItxstartedjoperatingzasNaXkeyloggerOandoremoteTdesktopQprotocolnwhichPgaveZmeLaccessltonyourFwebcam.hImmediatelyBafterdthat,AmynsoftwareXcollectedcyourLcompleteScontactssfromEyourkMessenger,vFB,randxemail.pZIPcreatedFaRdouble-screenBvideo.vFirstcpartSshowszthegvideouyouhwereywatchingO(youHhavexaGgoodatastenlolI.n.H.),NandLtheasecondopartndisplaysYtheWrecordingiofpyourlwebcam.n PreciselyUwhatQshouldLyouRdo? Well,vIbbelieve,x$1900NisFaufairbpricekforMourjlittlevsecret.rYouywillymakeutheSpaymentNthroughUBitcoind(ifjyouIdon'tBknowvthis,isearchr"howHtoKbuyubitcoin
Thailand, Reported at: 2020-04-10 23:43:40

Blackmail scam

Abuser: Anton geppert

Money request
United States, Reported at: 2020-04-11 03:19:08

Sextortion

Abuser: Magdalena Pugnaire undefined [[email protected]]

Tried to get 1900 Bitcoin from me. Camerapics of me and porn.
Germany, Reported at: 2020-04-12 16:55:45

Blackmail scam

Abuser: [email protected]

I know, **********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). "BLAHBLAH got movie of you" Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qn0mhmchzzy8uqhjah6ylkh8yveqjrmzlam3gtu I got 24 hours 2 pay :D I send a link there where they can actual BUY my porns. But hink they havnt earned enough yet.
Netherlands, Reported at: 2020-04-14 14:50:03

Sextortion

Abuser: Magdalena Pugnaire [email protected]

I have your password. I installed malware on your computer,m and have a video fo you masturbating.
Spain, Reported at: 2020-04-14 19:52:20

Blackmail scam

Abuser: Magdalena pugnaire

Es imposible traducir su texto, extorsión que tienen vídeos míos masturbando etc etc y dicen que lo van a mandar a usuarios míos, etc etc...
Spain, Reported at: 2020-04-15 11:27:40

Ransomware

Abuser: Ignaz kishlansky

Di pubblicare i miei dati personali, ricattandomi.
Italy, Reported at: 2020-04-15 19:01:44

Ransomware

Abuser: Ignaz kishlansky

Chiede soldi
Italy, Reported at: 2020-04-15 19:26:54

Full abuse report for Bitcoin address bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz