Report for Bitcoin address
bc1qaw92axu6msytvthuc24n5jzk04kv6u37efzx57

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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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: 2026.11.10

Mentions on the Internet:

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Last update: 2026.11.10

Scam Alert:

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Last update: 2026.11.10

Abuses:

bc1qaw92axu6msytvthuc24n5jzk04kv6u37efzx57 has been reported as fraudulent (12 times)

Sextortion

Abuser: Raffaelo Zalkalns

Said he keylogged my mother's PC and got her password for her email and Facebook accounts and cloned her contacts, hacked her webcam and recorded her watching adult videos. Asked for US$ 1900.00 so he wouldn't leak the videos to family and colleagues.
Brazil flag Brazil, Reported at: 2020-04-10 19:52:22

Sextortion

Abuser: xvozzyqo@outlook.com

I wanted to copy paste the email body but it gets encrypted when I select all !!
Morocco flag Morocco, Reported at: 2020-04-10 20:44:49

Sextortion

Abuser: iabailliemro@outlook.com

I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
Mexico flag Mexico, Reported at: 2020-04-10 21:58:23

Sextortion

Abuser: Yovannda Forster

Attempt to elicit $1900 via an alleged keylogger scam.
United States flag United States, Reported at: 2020-04-11 02:07:00

Sextortion

Abuser: Wish i knew this.

Basically saying he wants money via bitcoin, also exactly 1900 usd. To not disclose a so called "video" taken with malware while im supposedly fapping or whatever. I guinenly dont care about this type of stuff but he did know the passwords etc. So clearly something is up with my device.
Netherlands flag Netherlands, Reported at: 2020-04-11 21:43:02

Sextortion

Abuser: iabailliemro@outlook.com

demands 1900 usd
Belgium flag Belgium, Reported at: 2020-04-12 21:52:16

Sextortion

Abuser: Seline juvenal

Ask for 2000$
Italy flag Italy, Reported at: 2020-04-13 23:31:25

Sextortion

Abuser: xvozzyqo@outlook.com

said he has a vid for doing something while watching porn and wants 2000$ in form of bitcoins and he got a weak password for a fake account i use for websites i do not want to be tracked on and when scanning my device i found nothing so it seems he has an old unused account for an annonymus site or smth XD
Egypt flag Egypt, Reported at: 2020-04-14 02:19:48

Sextortion

Abuser: iabailliemro@outlook.com - rajeev mongelli

Ask for money, or he would released some videos. I won't pay because I have nothing on me.
Portugal flag Portugal, Reported at: 2020-04-14 14:51:45

Sextortion

Abuser: Madelina Capozza

An e-mail threat saying that you have my password and that if I don't pay $ 1900 in bitcoins, it will leak an alleged video with a first part of a video from a porn site and a second part with what was shot from my webcam. None of this is true, I am exposing these bastards.
Brazil flag Brazil, Reported at: 2020-04-15 20:26:30

Full abuse report for Bitcoin address bc1qaw92axu6msytvthuc24n5jzk04kv6u37efzx57