Report for Bitcoin address
bc1qex99940txjch64w9nxgwkx75llmvvdyassnkv0

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.03.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.01

Abuses:

bc1qex99940txjch64w9nxgwkx75llmvvdyassnkv0 has been reported as fraudulent (4 times)

Sextortion

Abuser: styhannisvcm@outlook.com

Showed up in email as Keary Bickmore
Netherlands, Reported at: 2020-04-10 17:23:14

Ransomware

Abuser: hwpezekielff@outlook.com>

Malware and password abuse.
United States, Reported at: 2020-04-10 20:39:39

Sextortion

Abuser: Anton Tsugane cvoenricapl@outlook.com

I have recived a mail that starts like this: I'm aware,xxxxxxx, is your password. You may not know me, and you are a most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun... etc
Spain, Reported at: 2020-04-10 21:35:44

Sextortion

Abuser: Ancell Lindermann and Amelia Dibb

I received two seperate emails which begins as follows: I'm aware,xxxxxxx, is your password. I need your 100% attention for the next 24 hours. Claims that she has installed a malware on the adult vids (sex sites) site visited for the past 199 days and if I don't transfer 2000 in bitcoins, she will send the clip to everyone on my phone contact list and FB list... etc
Netherlands, Reported at: 2020-04-17 03:33:41

Full abuse report for Bitcoin address bc1qex99940txjch64w9nxgwkx75llmvvdyassnkv0