Report for Bitcoin address
bc1q38ty2afzm00susfez8g2yxn3hzkeepd3j3wym3

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: 2026.03.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.29

Abuses:

bc1q38ty2afzm00susfez8g2yxn3hzkeepd3j3wym3 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Garfield Scheiner

Ransomware to pay 1900 to Bitcoin address below BTC Address: bc1q38ty2afzm00susfez8g2yxn3hzkeepd3j3wym3
Germany, Reported at: 2020-04-12 11:38:40

Sextortion

Abuser: lerburtaedr@outlook.com

Sextortion scam claiming computer and camera hacked and compromising video will be sent to email contacts list.
United States, Reported at: 2020-04-12 21:10:22

Ransomware

Abuser: Garfiled scheiner

Threat to send video to my contacts as my computer hacked
United Kingdom, Reported at: 2020-04-17 12:40:41

Blackmail scam

Abuser: Garfield Scheiner

blackmail threat, claims to have hack computer, stolen info/data, demands $2,000 in bitcoin.
United States, Reported at: 2020-04-19 14:25:28

Sextortion

Abuser: debbra eisenberg

Well,jIAbelieve,z$1900XisAaCfairtpriceyforKourflittleqsecret.iYoutwillsmakeSthespaymentzthroughUBitcoino(ifyyouddon'ttknowSthis,osearchc"howNtoubuyAbitcoin"ginMGoogle).V BTCgAddress:Y bc1q38ty2afzm00susfez8g2yxn3hzkeepd3j3wym3 (ItzisUcaseesensitive,KsoScopymandjpastePit) Note: YouChavenonerdayutoGmakeqthehpayment.G(I'veMaMspecificVpixelrwithinJthisOmessage,tandHnowCIGknowBthatDyouYhaveereadFthroughWthisnemail).yIflITdoYnotLreceiveIthegpayment,SIdwillqsendKyourgvideonrecordingPtoUallKofVyourBcontacts,OincludingMyourirelatives,Iandvcolleagues.vHowever,oifvIbdobgetmpaid,btheivideoqwillabeIdestroyedWimmediately.rIfUyouTneedAevidence,dreplyMwithW"Yes!"tandUIIdefinitelyuwillMsendSyourFvideonrecordingbtoqyourv10icontacts.JThiskishaqnon-negotiablemoffer.fPleaseudon'tTwasteSmyMpersonalZtimepandPyoursCbySreplyingftouthisRemail. Debbra
France, Reported at: 2020-04-25 14:31:16

Full abuse report for Bitcoin address bc1q38ty2afzm00susfez8g2yxn3hzkeepd3j3wym3