Report for Bitcoin address
bc1q2jfqsv2g3jh89jkdzm04775l33vuwqzjn2elmx

Submited Tag:

Nothing found

Submited Link:

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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: 2024.04.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

bc1q2jfqsv2g3jh89jkdzm04775l33vuwqzjn2elmx has been reported as fraudulent (5 times)

Ransomware

Abuser: Мамкин хакер

Долбоёб вымогатель
Russia, Reported at: 2021-04-02 14:39:27

Blackmail scam

Abuser: Some self-proclaimed hacker

3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. ... Перeвeдите 650$(USD) нa мой биткoин-кошeлек
Russia, Reported at: 2021-04-05 06:40:41

Sextortion

Abuser: школоло

наивный придурок рассылает спам с вымогательствами
United States, Reported at: 2021-04-06 18:54:10

Ransomware

Abuser: No company name

Hello. The person who owns this wallet is engaged in extortion of money. I would send you a screenshot of his email, but I couldn't find a form to upload an image. I received several letters from him. Asks to transfer $ 650. I myself am a video blogger and I don’t believe in such tales, he could not find anything on my computer and does not have access there. But naive people can easily transfer money to this shameless person. Take action please
Netherlands, Reported at: 2021-04-07 22:55:37

Ransomware

Abuser: [email protected]

This wallet was used to extort money. Most likely, the email address was forged by scammers, but the wallet is correct. Is it possible to ban this wallet and return the funds to the owners if someone managed to fall for the bait of scammers.
Netherlands, Reported at: 2021-04-08 06:26:29

Full abuse report for Bitcoin address bc1q2jfqsv2g3jh89jkdzm04775l33vuwqzjn2elmx