Report for Bitcoin address
bc1qd5ay7yguqdsj8t649x9gg9st2evfqmhq8xdxx2

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: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.03

Abuses:

bc1qd5ay7yguqdsj8t649x9gg9st2evfqmhq8xdxx2 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: wkbleolinenc@outlook.com Riki Farnham

Email trying to blackmail me with a password. Saying if I do not send Bitcoin he will share video of me with colleagues.
United States, Reported at: 2020-04-14 01:01:15

Blackmail scam

Abuser: Riki Farnham

Saying he’s going to release a private video of me and asked for $3500 usd
Canada, Reported at: 2020-04-14 18:41:55

Ransomware

Abuser: Renelle balaguer

Amenaza con publicar contenido sexual a contactos
Mexico, Reported at: 2020-04-14 18:46:14

Ransomware

Abuser: wkbleolinenc@outlook.com

extortion and blackmailing
Belgium, Reported at: 2020-04-14 23:29:29

Ransomware

Abuser: Riki Farnham, kbleolinenc@outlook.com

Same as the other reports I've seen for the same name but using a different bitcoin account. They send an email saying they have my "password" and threatening to release non-existent videos of me to friends/family if I don't pay $2K USD
United States, Reported at: 2020-04-15 21:26:39

Full abuse report for Bitcoin address bc1qd5ay7yguqdsj8t649x9gg9st2evfqmhq8xdxx2