Report for Bitcoin address
bc1qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c

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Last update: 2026.03.03

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Scam Alert:

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Last update: 2026.03.29

Abuses:

bc1qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c has been reported as fraudulent (16 times)

Blackmail scam

Abuser: Fairfax Kulperger

????????????????????????????????, ???????????????????????????????????? ???????????? ???????????????? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????????? ????????????????????????????????????, ???????????????? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????? ???????????????????????? ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????? ???????????????????????? ???????????? ???????????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????? ???????????? ???????????????? (????????????'???????? ???????????????? ???????????????????? ???????????????????????????????? ???? ????????) bc1***qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c ???????????????? ????????????????????????????????????, ???????????????? & ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????
Netherlands, Reported at: 2020-04-13 22:48:59

Blackmail scam

Abuser: Dotti Haack

provide $2000 or scammer will reveal my dirtiest porn secrets to 8 of my connections, in addition to my facebook and mobile phone connections
United States, Reported at: 2020-04-13 23:57:14

Sextortion

Abuser: Oren Chall. gaothellorm@outlook.com

????????????????, ???????????? ???????????????? ???????????????? ????'???????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ????????????????????????????????????, ???????????????? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????? ???????????????????? ???????????????????? ???????????????? ???????????????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????? ???????????? ???????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????? ???????????????????????????????? ???????????????? (????????????'???????? ???????????????? ???????????????????? ???????????????????????????????? ???? ????????) ???????? ???????????? ???????????????????????? ???? ???????? ????????????????????????????????, ???????????????????????????? ???????????????????? ???????????? ???????????????????????????????????????????????? ???? ???????????????? ???????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????????????????? (????????????????????????????????????, ???? ???????????????????? ???????? ???????????????????????????????? ???????????????? ???????????????????????????????????????????????????? ???????? ???????????????? ???????????? ???????????????????????? ???????????????????? ???????????????????? ???????????????? ???????????????????????????????????????? ????????????????????????????????)
Canada, Reported at: 2020-04-14 00:48:27

Blackmail scam

Abuser: Nollie Diaferio

Ransom scam asking for $2000 in Bitcoin
United States, Reported at: 2020-04-14 01:09:43

Blackmail scam

Abuser: xumidgeeg@outlook.com

???????????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????? ????????????????????????????: bc1***qy3gehw7v3jvc22uc336kgxzcs9rpgg25gv6jsk ???????????????? ????????????????????????????????????, ???????????????? & ???????????????????? , ???????????? ???????????????? ???????????? *** ???????????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????????????????????? ???????????????????????????????? ???????????????????????? ???????????????????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????????? ???????????????????? ???????? ???????????????? ????????????????????????. ???? ???????????? ???? ???????????????????????????? ???????????????????????????? ???????????? ???????????????????????? ???????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????) ???????????????????? ???????????? ???????????????????????????? '????????????????????' ????????????????????????????????. ???????????????? ???????? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????? ???????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ???? ???????????????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ???????????? ???????????????? (????????????, ???? ???????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ???????? ????????????????). ???????? ???????????????? ????????????????????, ???????????????????????????? ???????????????? ???????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????????????? ????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????????????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????????????????????????? ???????? ???????????? ????????????????????????????. ???????? ???????????? ???????????????? ???????????????????????????? ???????? ???????????????????????? ???????? ????????????, ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????? ???????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????? ???????????????????????? ???????????????????? ????????????.
Norway, Reported at: 2020-04-14 09:03:04

Ransomware

Abuser: Nollie Diaferio

Asking for an ransom or will release video to my contacts of me masturbating when watching porn.
Canada, Reported at: 2020-04-14 15:25:43

Ransomware

Abuser: gaothellorm@outlook.com

Scamming for money
Brazil, Reported at: 2020-04-14 22:02:39

Sextortion

Abuser: lxstephanaio@outlook.com

Showed a password I’ve used before and said he had my videos from a porn site I used, said he had my contacts and fb friends and would send my private videos if I didn’t pay $2000
Netherlands, Reported at: 2020-04-15 15:57:52

Sextortion

Abuser: Dotti Haack

I require your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me personally. Yet I know nearly anything concerning you. Your fb contact list, phone contacts as well as all the virtual activity in your computer from past 175 days.
Brazil, Reported at: 2020-04-15 19:24:14

Ransomware

Abuser: Chanda Kallinger (fymisobelnw@outlook.com)

They used an old password of mine and want §1000 or they will send video showing the use of adult websites to the contacts
Kuwait, Reported at: 2020-04-16 05:25:21

Full abuse report for Bitcoin address bc1qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c