Report for Bitcoin address
bc1qgdlkwst578w9xzhejk838jkl6r074s0nsvz4df

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: 2024.10.03

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.03

Abuses:

bc1qgdlkwst578w9xzhejk838jkl6r074s0nsvz4df has been reported as fraudulent (11 times)

Ransomware

Abuser: Derrek Kammen . Email: [email protected]

Demand money. $1900 don't know this guy. Scamming for money.
South Africa, Reported at: 2020-04-10 17:22:47

Ransomware

Abuser: Derrek Kammen

Scamming for $1900.00. Saying he will release videos.
United States, Reported at: 2020-04-10 18:24:47

Ransomware

Abuser: Delaney Sweet [email protected]

wants 1900$
France, Reported at: 2020-04-10 18:35:07

Ransomware

Abuser: Delaney Sweet

Ransom threat to share videos
United States, Reported at: 2020-04-10 20:11:24

Sextortion

Abuser: [email protected]

saying they installed malware on adult vids and have double sided screen recordings that they’ll send to all my contacts if bitcoin amount is not paid.
Australia, Reported at: 2020-04-11 03:55:25

Blackmail scam

Abuser: Derrek Kammen

“???????????????? ????????????????????????????????????, ???????????????????????????????????? ???????????? ???????????????? ???? ???????????????????? ???????????????? ???????????? ???????????????? ???????????????????????????? ????????????????????????????????????, ???????????????????????????????????????????????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????????? ???????????????????????? ???????????? ???????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????? ???????????????? (????????????'???????? ???????????????????????????????????????? ???????????????????? ???????????? ????????????)”
Turkey, Reported at: 2020-04-14 01:37:48

Ransomware

Abuser: Shamus Piccarreta

I require your complete attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me personally. Yet I know pretty much everything concerning you. All of your facebook contact list, phone contacts and all the digital activity in your computer from previous 112 days. Which includes, your self pleasure video, which brings me to the main reason why I am crafting this mail to you. Well the previous time you visited the sexually graphic websites, my spyware ended up being triggered in your pc which ended up saving a eye-catching video clip of your masturbation play by activating your webcam. (you got a unquestionably weird preference by the way lmao) I have the full recording. In the case you think
United States, Reported at: 2020-04-15 20:38:17

Blackmail scam

Abuser: Stillman Giometti, [email protected]

Porn blackmail scam, mentions a very old password from a previous website data breach
United Kingdom, Reported at: 2020-04-15 22:29:15

Ransomware

Abuser: Delaney Sweet

Requested bitcoin
United States, Reported at: 2020-04-16 01:07:11

Ransomware

Abuser: delaney sweet

email ransome
Indonesia, Reported at: 2020-04-16 01:15:06

Full abuse report for Bitcoin address bc1qgdlkwst578w9xzhejk838jkl6r074s0nsvz4df