Report for Bitcoin address
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8 has been reported as fraudulent (10 times)

Sextortion

Abuser: Bastien Powers, [email protected]

Demanded 1900 USD because allegedly they placed malware on my PC and have videos they’d release to my friends / family members. They used my email address and a very old, unsecure, password (last used over 10 years ago) in the subject line.
United States, Reported at: 2020-04-11 23:12:28

Sextortion

Abuser: Lauritz Handel

Demanded 1900 USD saying they placed malware on my PC and have videos they’d release to my friends / family members, contacts from messenger and facebook. Used my husband's old email address and a password in the subject line.
Brazil, Reported at: 2020-04-13 11:49:24

Sextortion

Abuser: [email protected]

Threatened using a password from years ago. Wanted $1000 in BTC.
United States, Reported at: 2020-04-13 20:52:23

Blackmail scam

Abuser: Bastien Powers

Blackmail ???????????????? ????????????????????????????????????, ???????????????????????????????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????? ???????????????? ???????????????????????????? ????????????????????????????, ???????????? , ???????? ???????????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????? ???????????????????? ???????????????????? ???????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????????????????????? ???????????????????????????????? (????????????'???????? ???????????????????????????????????? ???????????????????? ???? ????????) ???????? ???????????????? ???????????????? ???????????? ???????????????????? ???? ???????? ????????????????????????????????, ???????????????????????? ???????????????? ???????????????????? ???????????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????????????????? ???????????????????????? ???????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????????????? ???????????????????????????????????????? (???????? ????????????????????????, ???? ???????????????????????????????? ???????????????????????????????????????????? ???????????????? ???????????????????????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????????????????????????????????? ????????????????????????????????)
Netherlands, Reported at: 2020-04-14 00:47:35

Sextortion

Abuser: [email protected]

Email scam pretending having a pretty old password
Mexico, Reported at: 2020-04-14 01:06:00

Blackmail scam

Abuser: [email protected]

Can't copy the email, my name is then everywhere.
Netherlands, Reported at: 2020-04-14 18:52:10

Sextortion

Abuser: Batien Powers. [email protected]

Told to have an old password and demanded 2000 bit coin. Threatened to release footage of a supposed sexual act committed to a list of people in my contact list.
United States, Reported at: 2020-04-16 20:42:17

Blackmail scam

Abuser: Lauritz Handel

Same as all of the above complaints. They have also used 3 other names all with the same bitcoin account #b***c1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6 [CASE sensitive, copy and paste it, and remove *** from it] Copy pasted from the email
United States, Reported at: 2020-04-17 03:05:02

Blackmail scam

Abuser: Lauritz handel [email protected]

???????????????????? ????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ???????????????????? ????????????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? '???? ???????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????? ????????????. ???? ???????????????? ???????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ???????? ???????????????????????????? ???????????? ???????????????? ???? ???????? ???????????????????????????? ????????????????????????, ???????????????????????? ???????????????????? ???????????????????? ???????????? ???? ???????????????? ???????? ???????????????????????????????????????? ???????????? ???????????????????????????????????????? ???????????????????????????????????? ???????????????????????????????? ???????? ???? ???????????????????????? ???????????? ????????????????????????????????????. ???? ???????????????? ???????? ???????????????? ???????????? ???? ???????????? ????????????????, ???????? ???????????????????????????????????????? ????????????????????. ???????????? $ ???????????????? ???????? ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????????? ????????????????????????????: 1FTc5RtjgE81Y**ceVDCSEhhM1hy2wodN5XV
Netherlands, Reported at: 2020-04-17 21:48:09

Blackmail scam

Abuser: Lauritz Handel

Same as others reported here: "Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a hazardous adware and spyware infect your own personal computer as well as record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password <XXXXXXX: note basic grammatical error suggesting ESL> Nevertheless don't believe me? Respond 9 and I'll be randomly share your video with the people you recognize (Yes, I have got access to your contact list also). At this moment, what can I want to get this to entire thing disappear? Well, I have already talked about the deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I'm going to create your life hell by delivering that video to Everyone you know. Your time begins right now"
United States, Reported at: 2020-04-18 22:17:24

Full abuse report for Bitcoin address bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8