Report for Bitcoin address
bc1q2ya5k7qy68durnd8acfd62ev0p3sr3wm5gd4rh

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: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1q2ya5k7qy68durnd8acfd62ev0p3sr3wm5gd4rh has been reported as fraudulent (7 times)

Sextortion

Abuser: Pavel Hoaglin

Same as the precious stated reports, just different wording.
Sweden, Reported at: 2020-04-15 22:17:34

Sextortion

Abuser: Thaddius Hughson

Try to blackmail me claiming to have a sex tape of me through my computer webcam
Netherlands, Reported at: 2020-04-15 22:24:02

Sextortion

Abuser: Bear Haggerty [email protected]

"I am aware, xxxxxxxxxx , is your password" and uses an old password of mine.Asks for 2000usd in bitcoin through this bitcoin address in 24hs or a "self-pleasure videoclip" will be sent to my Facebook and Phone contacts.
Spain, Reported at: 2020-04-15 22:39:26

Ransomware

Abuser: Gustavus Vanverth [email protected]

I own the complete recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 10 people you know. It may end up being your friends, co workers, boss, parents (I don't know! My software will randomly select the contact details). I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them on the listed below address: bc1***q2ya5k7qy68durnd8acfd62ev0p3sr3wm5gd4rh (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). After that, I will disappear for good . and never get in touch with you again. I will delete everything I have got about you. You may carry on living your current normal day to day life with no concerns. You have 24 hours in order to do so.
India, Reported at: 2020-04-15 22:41:53

Sextortion

Abuser: [email protected]

I require your complete attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me personally. Yet I know nearly anything about you. Your current fb contact list, smartphone contacts and all the online activity in your computer from past 117 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this particular mail to you.
Australia, Reported at: 2020-04-16 00:15:13

Sextortion

Abuser: [email protected]

Requires bitcoin payment or threatens to exploit nudes
United States, Reported at: 2020-04-16 00:21:17

Blackmail scam

Abuser: Eydie Kobrick

I am aware, xxx, is your pass word. I require your 100% attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. Yet I know every thing about you. All of your fb contact list, phone contacts plus all the virtual activity on your computer from past 135 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular email to you. Well the previous time you went to the sexually graphic websites, my spyware was triggered inside your computer system which ended up shooting a beautiful video of your masturbation act by activating your cam. (you got a seriously odd taste btw lmao)
Australia, Reported at: 2020-04-16 02:20:30

Full abuse report for Bitcoin address bc1q2ya5k7qy68durnd8acfd62ev0p3sr3wm5gd4rh