Report for Bitcoin address
bc1q4csawv54u5u9llene4e77v87vlnkzyrfxm00uw

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q4csawv54u5u9llene4e77v87vlnkzyrfxm00uw has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Rosabel Baltz

Trying to blackmail into sending $3500 over a non-existent masturbation video.
United Kingdom, Reported at: 2020-04-14 15:46:05

Blackmail scam

Abuser: Rosabel Baltz

The scammer threatened me to send a nonexistent masturbation video of me to 8 people who are close to me (be it friends, family, co-workers and such) in order for me to buy bitcoin from him.
Croatia, Reported at: 2020-04-14 18:21:18

Ransomware

Abuser: Rosabel Baltz

Asked 2000 $
France, Reported at: 2020-04-16 21:05:46

Ransomware

Abuser: Rosabel Baltz

Robó datos personales de cuenta de Outlook, amenazando con enviar un video pornográfico de mi persona a mis contactos si no compraba 2000 dólares en bitcoin y los depositaba a una cuenta específica.
Uruguay, Reported at: 2020-04-17 03:32:45

Full abuse report for Bitcoin address bc1q4csawv54u5u9llene4e77v87vlnkzyrfxm00uw