Report for Bitcoin address
bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2

Submited Tag:

empty block
Nothing found

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Signed Messages:

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Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.24

Mentions on the Internet:

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Nothing found.
Last update: 2024.04.24

Scam Alert:

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Nothing found.
Last update: 2024.04.24

Abuses:

bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 has been reported as fraudulent (15 times)

Sextortion

Abuser: No name

I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
United States flag United States, Reported at: 2022-06-29 00:48:13

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-29 03:54:55

Blackmail scam

Abuser: Mail Hacking

Hacked Mail and send some information to me.
United States flag United States, Reported at: 2022-06-29 09:24:07

Sextortion

Abuser: Trojan

I recieved exaclty the same mail : https://communaute.orange.fr/t5/le-nouveau-Mail-Orange/ALERT-I-m-hacked-you-and-stolen-you-information/td-p/2725348
United States flag United States, Reported at: 2022-06-29 16:15:50

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-29 22:12:15

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-06-29 22:25:35

Blackmail scam

Abuser: Unknown

User is demanding payment or they will release "personal videos" to friends and colleagues.
United States flag United States, Reported at: 2022-06-30 17:07:14

Blackmail scam

Abuser: email scam

cheap fake ransomware
United States flag United States, Reported at: 2022-07-07 00:09:41

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-07-07 06:37:33

Sextortion

Abuser: Multiple email fake names

Found my email password and wrote from my own account. Since then I changed the password and turned on MFA (2 factor auth). More emails still came but from different fake email addresses. They finally stopped but now a couple of months later they are writing back. Other bitcoin wallets used by this person: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 (some parts of the original email below) "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software." (... blah blah... wording that they have sex videos etc.) "This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 "
United States flag United States, Reported at: 2022-11-29 05:21:55

Full abuse report for Bitcoin address bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2