Report for Bitcoin address
bc1q2a9up4trxfj8np9n36l2py659ydsu3a2h3yxq8

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1q2a9up4trxfj8np9n36l2py659ydsu3a2h3yxq8 has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

Said they would email video of me watching porn if I didn’t send them $2000 in bitcoin. Put several asterisks in bitcoin address.
Canada, Reported at: 2020-04-14 00:34:13

Sextortion

Abuser: Adger Tuminez ([email protected])

????????????????, ???????????? ???????????? ???????????????? ????'???????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????????? ???????????????????????????? ????????????????????????????, ???????????????? ???????????????????? ???????????????????????????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????????????????????????? ???????????????? ???????????????????????????? ???????????????????? ???????????????? ???????????? ???????????????????????? ???????????????? ???????????????? ???????????????????????????????? (????????????'???????? ???????????????? ???????????????????? ???????????????????????????????? ???????????? ????????) ???????? ???????????????? ???????????? ???????????????????????????????? ????'???? ????????????????????????????????, ???????????????????????????? ???????????????????? ???????????? ???????????????????????????????????????????????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????? ???????????????? ???????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????????????????????? (????????????????????????????????????, ???? ???????? ???????????????????????????????? ???????????????????????????? ???????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????????? ???????????????????? ????????????????????????????????) ???????????? ???????? ???????? ???????????????????????????????????????? $???????????????? ???????? ???????? ???????????????????????????????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????????? ???? ???????????????? ???????????? ???????????????????? ????????????. ???????????? ???????????? ???????? ???????? ???????????????????? ???????????????????? ???????? ???????????????? ???????? ???????????????? ???????? ???????????????????????????????????? ???????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????? ????????????.
Canada, Reported at: 2020-04-14 01:04:47

Blackmail scam

Abuser: Adger Tuminez

A guy is trying to blackmail me, and get money out of me. He says that he has videotapes of me doing “Nasty things”, and that he will send it to 10 of my friends, if I don’t send him 2000$. He has gotten my email, and my password to my email. He also says that I have 24 hours, before he will send it to people. This is false information but it still annoys me.
Denmark, Reported at: 2020-04-14 12:31:17

Blackmail scam

Abuser: [email protected]

Automated emails using very (10+ year) old hacked email/password list, trying to convince you they have incriminating evidence. The password they claimed was mine, is one I only ever used on third tier website sign ups, in case they ever got hacked. I found the password in hacked password lists 15+ years ago, and changed the few unimportant sites I had used it on (obviously one of them had been hacked). If you came here because your e-mail and password WAS STILL VALID, your password as been around for over a decade on the underbelly of the web, and you need to change it ASAP. The scammers claims are all fake and generic. The email/password combos they are using are from old hacks, long publicly searchable (try whatever the scammer sent you on duckduckgo.com, no filters, should come up).
Canada, Reported at: 2020-04-15 22:51:14

Sextortion

Abuser: [email protected]

They're asking for 2000 USD on bitcoin on exchange in not to share a so called sexual video to all my contacts in FB and phone
Angola, Reported at: 2020-04-15 23:01:43

Sextortion

Abuser: [email protected]

Extorsão de U$ 2.000,00 de Bitcoin. Caso contrário espalharia vídeo para contatos de Facebook e telefone
Brazil, Reported at: 2020-04-16 00:56:57

Sextortion

Abuser: [email protected]

Quer dois mil dólares em Bitcoin. Tem utimos acessos. Vai espalhar vídeo a Facebook e contatos telefônicos. Enviou o mesmo texto ontem com outro endereço
Brazil, Reported at: 2020-04-17 02:21:15

Full abuse report for Bitcoin address bc1q2a9up4trxfj8np9n36l2py659ydsu3a2h3yxq8