Report for Bitcoin address
bc1q470yg6p4gcr6fnlj30v42xtaamdv2w298wfjw8

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: 2026.06.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.06.26

Abuses:

bc1q470yg6p4gcr6fnlj30v42xtaamdv2w298wfjw8 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Antin Geeve

threatening me to buy several in bit coin
Canada, Reported at: 2020-04-16 21:29:15

Sextortion

Abuser: Silvana Hauck

Extortion claiming they had videos of me masturbating.
United States, Reported at: 2020-04-17 01:29:45

Sextortion

Abuser: Alanah Esau

He seizes data, has access to web cameras in private homes, records without consent, resulting in the recording of a minor, sending email with cheating pixels, mocking the recordings, threatening to spread them to all contacts, bordering on pedophilia , this account should be blocked .
Egypt, Reported at: 2020-04-17 04:02:48

Ransomware

Abuser: tuhhamlinug@outlook.com

Extortion of $2000 in Bitcoin for releasing private videos.
Pakistan, Reported at: 2020-04-17 09:40:48

Full abuse report for Bitcoin address bc1q470yg6p4gcr6fnlj30v42xtaamdv2w298wfjw8