Report for Bitcoin address
bc1qcgal2fsqxkakwk2n2cq00gw2xf2wjcmzfkqrn9

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.03.03

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.03.19

Scam Alert:

empty block
Nothing found.
Last update: 2026.03.19

Abuses:

bc1qcgal2fsqxkakwk2n2cq00gw2xf2wjcmzfkqrn9 has been reported as fraudulent (3 times)

Sextortion

Abuser: Kym Friesen

Blackmailing he got a masturbation video of me.
Netherlands flag Netherlands, Reported at: 2020-04-14 14:31:30

Sextortion

Abuser: uzimercievy@outlook.com

I got an email saying that he has my password (it's a real old password, but I don't use since many years) and will send sexual videos from me to random 5 people on my Facebook contact list unless I send 0.5 bitcoins to this adress
Spain flag Spain, Reported at: 2020-04-14 15:27:49

Blackmail scam

Abuser: August Calvaruso

???????????????? ???????????????? ???????????????? ???????? ****, ???????????? ???? ???????????????????????????? ???????????????? ???????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????????????????????? ???????? ????????????????????, ???????? ???? ???????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????????. ???????????????????? ????????????????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????????????? ????????????. ???????????? ???????? ???????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ???????????? ???????????????? ????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? '???? ???????????????????????????????????? ???????????????? ???????????????????????????????? ????-???????????????? ???????? ????????????.
Spain flag Spain, Reported at: 2020-04-14 16:39:09

Full abuse report for Bitcoin address bc1qcgal2fsqxkakwk2n2cq00gw2xf2wjcmzfkqrn9