Report for Bitcoin address
bc1qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g has been reported as fraudulent (5 times)

Sextortion

Abuser: [email protected]

Email saying he knows my password - and that he will send an email ouut to 8 people if he doesnt receive $ 2000 in bitcoin.
United States, Reported at: 2020-04-15 20:15:38

Sextortion

Abuser: [email protected]

Almost a copy paste of other emails I’ve seen reported. Asking for $2000 in bitcoin.
United States, Reported at: 2020-04-15 22:01:40

Sextortion

Abuser: [email protected]

Just received the e-mail below, which does contain an old password of mine. It hasn’t been used anywhere in months or a year, though. I know, **********, is your password. (...) Get $ 2000 in bitcoin and send them on the below address: bc1***qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g [case SENSITIVE, copy and paste it, and remove *** from it] (If you do not know how, google how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call this that?). After that, I will disappear for good . and never contact you again. I will erase everything I have got about you. You may carry on living your regular day to day life with absolutely no stress. You have got 1 day to do so. Your time begins as quickly you read this mail. I have got an unique code that will inform me once you read this e mail so don't try to act smart.
Thailand, Reported at: 2020-04-16 06:56:29

Sextortion

Abuser: [email protected]

Allegations that the abuser has password contacts etc and has a sexually explicit video which s/he will share randomly to contacts unless bitcoins are purchased and sent to the given address
United Kingdom, Reported at: 2020-04-16 07:28:06

Sextortion

Abuser: Neils Gibbons

Same person as the others are describing. I'm pretty sure I actually sparred with this individual online recently. He's a real person. Lives in Mansfield, Ohio, and is a 20-something Bernie Bro. I have his physical address. Gonna go pay him a visit he's never gonna forget.
United States, Reported at: 2020-04-16 22:31:33

Full abuse report for Bitcoin address bc1qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g