Report for Bitcoin address
bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz has been reported as fraudulent (6 times)

Ransomware

Abuser: Tull Pauling

Asking for $2000 bitcoin purchase with one of my very old password.
Bangladesh, Reported at: 2020-04-15 17:57:25

Sextortion

Abuser: Wolfram Betita

same as already reported by many others here: claims to know my password, "threatens" to send masturbation videos to friends and other persons I may know, if not pay 2000 USD Bitcoins. Btw, I do not use Bitcoin, never used and am not and never was registered.
Germany, Reported at: 2020-04-15 22:36:39

Sextortion

Abuser: [email protected] / Xylia Polumbaum

Classic 2000usd scam or else a video of the target individual "pleasuring" him/her self is released. Mentions old password and threatens with sending video to contacts, etc.
Italy, Reported at: 2020-04-15 22:52:55

Ransomware

Abuser: [email protected]

Ransom ware
United States, Reported at: 2020-04-16 05:14:52

Ransomware

Abuser: Kissiah Inamura ([email protected])

Asking for $2000 with information on a old password I have not been using.
Singapore, Reported at: 2020-04-16 05:27:45

Ransomware

Abuser: Tull

Extortion, having my pictures and knowing personal information and password and making it public if bitcoins are not sent.
Canada, Reported at: 2020-04-17 04:14:40

Full abuse report for Bitcoin address bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz