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bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu report for Bitcoin Address

Report for Bitcoin address
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found


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Mentions on Forums:


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empty block
Nothing found.
Last update: 2024.11.23


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Mentions on the Internet:

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Nothing found.
Last update: 2024.11.23

Scam Alert:

empty block
Nothing found.
Last update: 2024.11.23

Abuses:

bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu has been reported as fraudulent (13 times)

Sextortion

Abuser: [email protected]

bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
Bulgaria flag Bulgaria, Reported at: 2020-04-21 10:17:08

Sextortion

Abuser: 176.77.249.197

bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
Bulgaria flag Bulgaria, Reported at: 2020-04-21 10:30:47

Ransomware

Abuser: [email protected]

He threaten me to release a sex video if i dont pay ransom
Bulgaria flag Bulgaria, Reported at: 2020-04-21 13:32:16

Ransomware

Abuser: [email protected]

Fake sex video
Bulgaria flag Bulgaria, Reported at: 2020-04-21 17:46:46

Blackmail scam

Abuser: [email protected]

Fake sex video
Bulgaria flag Bulgaria, Reported at: 2020-04-21 19:56:44

Blackmail scam

Abuser: [email protected]

Threatens to release a nonexistent video on the internet unless sent roughly 7000$
Bulgaria flag Bulgaria, Reported at: 2020-04-21 21:41:34

Blackmail scam

Abuser: [email protected]

Заплаха за разпространение на видео със запис на интимни сцени
Bulgaria flag Bulgaria, Reported at: 2020-04-22 04:43:14

Заплаха за разпространение на несъществуващо видео със зепоставящо съдържание

Abuser: [email protected]

Заплашва, че ако не платя сумата от 1100 лева в биткойни, ще разпространи видео със сексуално съдържание.
Bulgaria flag Bulgaria, Reported at: 2020-04-22 08:57:39

Blackmail scam

Abuser: [email protected]

Заплашва и изнудва с цел правене на пари.
United Kingdom flag United Kingdom, Reported at: 2020-04-26 10:24:43

Sextortion

Abuser: [email protected]

An email for sextortion from [email protected] asking for BTC on 21.04.2020
Bulgaria flag Bulgaria, Reported at: 2020-04-26 19:47:03

Full abuse report for Bitcoin address bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu