Report for Bitcoin address
bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Signed Messages:

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Nothing found

Compromised Private Key:

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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: 2026.03.02

Mentions on the Internet:

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Last update: 2026.03.29

Scam Alert:

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Last update: 2026.03.29

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 flag Bangladesh, Reported at: 2020-04-15 16:57:25

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 flag Germany, Reported at: 2020-04-15 21:36:39

Sextortion

Abuser: yqnbernitaquk@outlook.com / 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 flag Italy, Reported at: 2020-04-15 21:52:55

Ransomware

Abuser: oaachadwickzii@outlook.com

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

Ransomware

Abuser: Kissiah Inamura (dkjonivvn@outlook.com)

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

Ransomware

Abuser: Tull

Extortion, having my pictures and knowing personal information and password and making it public if bitcoins are not sent.
Canada flag Canada, Reported at: 2020-04-17 03:14:40

Full abuse report for Bitcoin address bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz