Report for Bitcoin address
bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l

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:

bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l has been reported as fraudulent (7 times)

Ransomware

Abuser: Theressa Stine

This Theressa person or hacker was asking me for 0.5 bitcoin (said around $3500 USD) and said to have had videos of me masturbating and would be sent to various people (family, friends, coworkers etc.) in my contacts. It also said I have one day to complete the transaction and it would know when I read the email as well.
United States, Reported at: 2020-04-14 18:32:12

Sextortion

Abuser: Theressa Stine

????????????????????P????????????????????????????????,c????????????????b????????????????????????????????????????????????q????????????????????,K????????????????????l????????????????????????V????????C????????U????????????c????????????????????????????f????????????????????????i????????????I????g????????y????????????????????????????????????p????????????????U????????????????????????????????????????d????????????????????Z????????y????????????.c Asking for 0.5 bitcoin (3500 USD) and also having 24hrs to complete this transaction
United States, Reported at: 2020-04-14 18:36:41

Sextortion

Abuser: Olivier Mandalia ([email protected])

Has one of my old passwords and asking me to transfer $3,500 to bitcoin account. Otherwise he will publish, etc...
United Arab Emirates, Reported at: 2020-04-14 19:10:10

Blackmail scam

Abuser: "Hollyanne Sinsheimer"

Blackmail scam using the good 'ol masturbation video scam.
Netherlands, Reported at: 2020-04-14 19:16:37

Blackmail scam

Abuser: Hassan Koyfman [email protected]

Douche has my old password and will distribute masturbation footage if i don’t “donate” 0,5 bitcoins.
Denmark, Reported at: 2020-04-14 19:45:12

Sextortion

Abuser: Roi Laidler [email protected]

Saying he knows everything about me. Has my old password. Threatening me to send 0.5 $3500 USD. masturbation ransom.
Canada, Reported at: 2020-04-14 22:49:30

Ransomware

Abuser: Shirlene Dasse [email protected]

scam for 3500 dollars .
United States, Reported at: 2020-04-14 23:24:50

Full abuse report for Bitcoin address bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l