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: 2026.03.03
Mentions on the Internet:
Nothing found.
Last update: 2026.03.08
Scam Alert:
Nothing found.
Last update: 2026.03.08
Abuses:
bc1q40jhj8jf7lsr9df4juuaakxufuhvrn60rffeet has been reported as fraudulent (3 times)
Blackmail scam
Abuser: epgavenob@outlook.com
Received a scam email stating they have my email password (that I have not used in years) demanding I pay them $1900 through the BT address within 24 hours or else they will release a sex video of me to my contacts. I don't have a webcam and don't visit adult sites like the email claims. Scam, don't give them any money.
Netherlands, Reported at: 2020-04-11 19:46:02
Blackmail scam
Abuser: Angelina Laplume (epgavenob@outlook.com)
Sent me an email saying that s/he had a video of me "playing while browsing porn websites," and as proof said they had one of my passwords, which was close to right, but off by 1 number. They threatened me that if I didn't send him/her .3 bitcoins/$2000 in 24 hours to that bitcoin address that they were going to share my "lovely video" with 5 of my close contacts.
United States, Reported at: 2020-04-13 19:23:06
Blackmail scam
Abuser: epgavenob@outlook.com
BLACKMAIL SCAM United States, Reported at: 2020-04-14 15:50:19
Full abuse report for Bitcoin address bc1q40jhj8jf7lsr9df4juuaakxufuhvrn60rffeet