Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2026.02.27
Mentions on the Internet:
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Last update: 2026.02.28
Scam Alert:
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Last update: 2026.02.28
Abuses:
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu has been reported as fraudulent (13 times)
Sextortion
Abuser: antonio@activation.bg
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
Bulgaria, Reported at: 2020-04-21 09:17:08
Sextortion
Abuser: 176.77.249.197
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu Bulgaria, Reported at: 2020-04-21 09:30:47
Ransomware
Abuser: antonio@activation.bg
He threaten me to release a sex video if i dont pay ransom Bulgaria, Reported at: 2020-04-21 12:32:16
Ransomware
Abuser: antonio@activation.bg
Fake sex video Bulgaria, Reported at: 2020-04-21 16:46:46
Blackmail scam
Abuser: antonio@activation.bg
Fake sex video Bulgaria, Reported at: 2020-04-21 18:56:44
Blackmail scam
Abuser: antonio@activation.bg
Threatens to release a nonexistent video on the internet unless sent roughly 7000$ Bulgaria, Reported at: 2020-04-21 20:41:34
Blackmail scam
Abuser: antonio@activation.bg
Заплаха за разпространение на видео със запис на интимни сцени Bulgaria, Reported at: 2020-04-22 03:43:14
Заплаха за разпространение на несъществуващо видео със зепоставящо съдържание
Abuser: antonio@activation.bg
Заплашва, че ако не платя сумата от 1100 лева в биткойни, ще разпространи видео със сексуално съдържание. Bulgaria, Reported at: 2020-04-22 07:57:39
Blackmail scam
Abuser: antonio@activation.bg
Заплашва и изнудва с цел правене на пари.
United Kingdom, Reported at: 2020-04-26 09:24:43
Sextortion
Abuser: antonio@activation.bg
An email for sextortion from antonio@activation.bg asking for BTC on 21.04.2020 Bulgaria, Reported at: 2020-04-26 18:47:03
Full abuse report for Bitcoin address bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu