Report for Bitcoin address
bc1q8gdqccczww3eyls7j4d9yp56wag7kqk89mlvcj

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1q8gdqccczww3eyls7j4d9yp56wag7kqk89mlvcj has been reported as fraudulent (11 times)

Sextortion

Abuser: [email protected]

Sextortion
Canada, Reported at: 2020-04-11 02:49:43

Blackmail scam

Abuser: Garek Vian

This individual attempted (but failed) to extort money from me by pretending to have embarrassing personal content and threatening to release that content to friends and family if I didn't pay them $1,900 in bitcoin to the aforementioned address within one day.
United States, Reported at: 2020-04-11 05:39:10

Sextortion

Abuser: Violetta Kubovy

As stated in previous reports, this individual attempted to extort money from me by threatening to release personal content to contacts through social media.
Malta, Reported at: 2020-04-11 11:08:44

Sextortion

Abuser: Garek vian

sextortion
Mexico, Reported at: 2020-04-14 03:11:28

Blackmail scam

Abuser: Garek Vian

Money scam threatening email.
United States, Reported at: 2020-04-14 12:43:03

Sextortion

Abuser: Garek Vian ([email protected])

Used partial password and threat of releasing intimate video recordings (not plausible lmao) in attempt to blackmail me.
United States, Reported at: 2020-04-14 15:39:10

Blackmail scam

Abuser: Garek Vian

He’s telling me he has a video of me master baiting and he’s going to send it to my family if I don’t send him $3,500. Told me he’ll make sure I live out of embarrassment for the rest of my lifetime, unless I send the money in 24 hours.
United States, Reported at: 2020-04-14 16:21:35

Sextortion

Abuser: [email protected]

ele enviou uma mensagem contendo parte de uma senha que uso, dizendo que me vigiou por 157 dias e que tinha videos pessoais. pediu em torno de 3500 dólares pelo meu silencio.
Brazil, Reported at: 2020-04-14 18:39:14

Blackmail scam

Abuser: Violetta Kubovy

Stating having personal video of me and will leak it if I don't provide 0.5 bitcoin to them. Stated information was recorded on the webcam. Mine has been covered for 5 years. This is a scam
United States, Reported at: 2020-04-14 20:34:27

Ransomware

Abuser: violetta kubovy

ramsonware
United States, Reported at: 2020-04-16 22:59:57

Full abuse report for Bitcoin address bc1q8gdqccczww3eyls7j4d9yp56wag7kqk89mlvcj