Report for Bitcoin address
bc1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f

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: 2025.04.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.25

Abuses:

bc1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f has been reported as fraudulent (8 times)

Blackmail scam

Abuser: [email protected]

email scam claiming to have my pw (which isn't, looks like a temp reset sent for something once) and video of me (I don't have a webcam)
United States, Reported at: 2020-04-16 19:56:47

Sextortion

Abuser: [email protected]

Sextortion email demanding $2k payment or else videos of me pleasuring myself would be made public
United Kingdom, Reported at: 2020-04-16 22:10:30

Sextortion

Abuser: Rosalyn Boyan

I know what extortion is and I know that all that he said in the e-mail is completely false, for I have never done such things. The password that he included in the e-mail is a really old password that I used on 1 service account that was used only once and didn't include ANY personal information other than my e-mail address. Plus, none of my personal accounts have a password that is even remotely similar to the one he sent. I'm completely fine. F*** him.
Spain, Reported at: 2020-04-16 22:19:25

Sextortion

Abuser: Sukey Scanlan

Blackmailing, saying they have porn video from my webcam. Threatening to send it to friends, family, coworkers.
United States, Reported at: 2020-04-16 22:37:35

Ransomware

Abuser: Hendrika Zanderstar

Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f [case sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my valuable time)
United States, Reported at: 2020-04-17 00:18:20

Blackmail scam

Abuser: Jessy Matsumura [email protected]

I require your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. Yet I know everything about you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from past 185 days.
Australia, Reported at: 2020-04-17 05:53:32

Blackmail scam

Abuser: Huntington Habazettl

Blackmail Scam
Mexico, Reported at: 2020-04-17 16:30:01

Sextortion

Abuser: [email protected]

E-mail tried sextortion to scam 0.5 ($3,500) to this bitcoin address. The first few lines of text are below. ???????????????? ???????????????????????????????? ???????? ________, ???????????? ???? ???????????????????????????? ???????????????? ???????????? % ???????????????????????????????????? ???????????? ???????????? ???????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? life. ???????????????????? ????????????????????, ???????????? ????????????'???? ???????????????? ????????. ???????????? ???? ???????????????? ???????????????? ???????????????????? ???????????????????????????????????????? ???????????????????? ????????????. ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? 137 ????????????????.
Colombia, Reported at: 2020-04-18 19:30:36

Full abuse report for Bitcoin address bc1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f