Report for Bitcoin address
bc1q34hfg7x5dfs52a2wmv58uq3y3pyhx0wtj763qs

Submited Tag:

empty block
Nothing found

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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: 2026.04.01

Mentions on the Internet:

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Last update: 2026.04.01

Scam Alert:

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Last update: 2026.04.01

Abuses:

bc1q34hfg7x5dfs52a2wmv58uq3y3pyhx0wtj763qs has been reported as fraudulent (2 times)

Sextortion

Abuser: ikthainch@outlook.com

Received email stating: I know, *******, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Merrilee
Netherlands flag Netherlands, Reported at: 2020-04-10 15:34:40

Sextortion

Abuser: ysmaddalenaise@outlook.com

Extortion. Ask me US$ 1.900 paying by Bitcoin.
Colombia flag Colombia, Reported at: 2020-04-11 18:07:58

Full abuse report for Bitcoin address bc1q34hfg7x5dfs52a2wmv58uq3y3pyhx0wtj763qs