Report for Bitcoin address
bc1q55wysdpetvh7vgrtla0m99lv3avm9pua6trpl8

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.01.30

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.30

Scam Alert:

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Nothing found.
Last update: 2026.01.30

Abuses:

bc1q55wysdpetvh7vgrtla0m99lv3avm9pua6trpl8 has been reported as fraudulent (6 times)

Sextortion

Abuser: Steven Scheiner (vvgcourtnayps@outlook.com)

Says that he have a masturbation video and he will send to all my friends.
Argentina flag Argentina, Reported at: 2020-04-14 17:09:16

Sextortion

Abuser: ‎Lilian Broz, fbatamasvu@outlook.com

He/she says that i have to pay 0.5 btc to avoid him/her to send around my own masturbation that he/she has got ab-using my own web cam. Hidden in the message is a password of mine but with wrong spelling. It's not correct, but almost correct.
Italy flag Italy, Reported at: 2020-04-14 20:25:48

Sextortion

Abuser: Rosanna Ertman

Threaten to send my masterbation video to 8 of my FB friends. ????‍♂️????‍♂️
United States flag United States, Reported at: 2020-04-14 20:52:41

Sextortion

Abuser: Alberto Gesano ehcosmedq@outlook.com

This guy sent email showing an old pwd I had years ago, claiming he is in possession of compromising pictures of me he got via my webcam and demanding 0.5 bitcoin as a ransom. Reporting him here and will report to postal police.
Italy flag Italy, Reported at: 2020-04-14 20:53:18

Ransomware

Abuser: extortion with old password

He comes with the conversation that has his thing and asking you for $ 2000.00 USD which is 0.5 BTC, in addition to not knowing who to be extorting, I know he tried to enter by IP 138.68.1.104, for those who want to know where the point was access: https://db-ip.com/138.68.1.104
Brazil flag Brazil, Reported at: 2020-04-15 23:31:01

Sextortion

Abuser: extortion with old password

He comes with the conversation that has his thing and asking you for $ 2000.00 USD which is 0.5 BTC, in addition to not knowing who to be extorting, I know he tried to enter by IP 138.68.1.104, for those who want to know where the point was access: https://db-ip.com/138.68.1.104
Brazil flag Brazil, Reported at: 2020-04-15 23:31:47

Full abuse report for Bitcoin address bc1q55wysdpetvh7vgrtla0m99lv3avm9pua6trpl8