Report for Bitcoin address
bc1qes4upp8sxvdzsnzdhzy6wfyt55gluvprevvjt4

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

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: 2026.06.20

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.06.27

Scam Alert:

empty block
Nothing found.
Last update: 2026.06.27

Abuses:

bc1qes4upp8sxvdzsnzdhzy6wfyt55gluvprevvjt4 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: spdebbybo@outlook.com

standard extortion mail saying they have footage of me and i need to pay 0.5 BTC to stop them from sending the video to everyone
Netherlands flag Netherlands, Reported at: 2020-04-14 17:57:37

Ransomware

Abuser: Claudelle Brimo

Standard scam email stating the had footage of me, knows passwords, buy $2000USD of bitcoin or else footage will be sent to contacts
New Zealand flag New Zealand, Reported at: 2020-04-16 22:20:41

Ransomware

Abuser: Claudelle Brimo

Standard scam email stating the had footage of me, knows passwords, buy $2000USD of bitcoin or else footage will be sent to contacts
New Zealand flag New Zealand, Reported at: 2020-04-16 22:21:03

Full abuse report for Bitcoin address bc1qes4upp8sxvdzsnzdhzy6wfyt55gluvprevvjt4