Report for Bitcoin address
bc1q2ysqveqly668d0n0ru5c3jxs5yawz0l9zn8u2f

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Last update: 2026.02.22

Mentions on the Internet:

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Last update: 2026.02.22

Scam Alert:

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Nothing found.
Last update: 2026.02.22

Abuses:

bc1q2ysqveqly668d0n0ru5c3jxs5yawz0l9zn8u2f has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Benjamin Smith

Romance scams
Switzerland flag Switzerland, Reported at: 2021-10-06 21:18:43

Blackmail scam

Abuser: Customer Notification

The abuser claims to have bought access to my email account from hackers, which they claim to be actually simple to buy nowadays. They allegedly inserted a trojan virus into all devices with which i access my emails, with constantly refreshing signatures to remain undiscovered. They give me 5 days after opening the mail to send 1BTC to the listed address, otherwise videos of my supposed masturbation would be leaked to my friends and family...
Austria flag Austria, Reported at: 2021-10-11 21:18:45

Full abuse report for Bitcoin address bc1q2ysqveqly668d0n0ru5c3jxs5yawz0l9zn8u2f