Report for Bitcoin address
bc1qgs0vrvry87k6d2gkn8ev4mcvvhyc2xdshtjdc6

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qgs0vrvry87k6d2gkn8ev4mcvvhyc2xdshtjdc6 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

FAKEEEEE...... [email protected] But, doesn't necessarily need to be that way. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: b***c1qgs0vrvry87k6d2gkn8ev4mcvvhyc2xdshtjdc6 [case-SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my valuable time)
Turkey, Reported at: 2020-04-16 19:37:37

Blackmail scam

Abuser: Terence Lada

Claims to have video of viewing adult content, demands 2000$ in bitcoin. Also claims to know passwords and info about user for 172 days prior.
United States, Reported at: 2020-04-17 01:30:32

Sextortion

Abuser: Gayel Aue

"I'm aware, *******************, is your password. I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me personally. Yet I know just about everything regarding you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from past 148 days. Including, your masturbation video clips, which brings me to the main reason why I am writing this specific email to you...." .....it goes on to ask for $2000 in Bitcoin, etc etc.
Australia, Reported at: 2020-04-24 04:33:03

Sextortion

Abuser: Brok Careghini

Asking for $2000 in bitcoin. If I don't send money, they will forward a masturbation video to family, friends, and coworkers.
United States, Reported at: 2020-04-24 15:15:02

Full abuse report for Bitcoin address bc1qgs0vrvry87k6d2gkn8ev4mcvvhyc2xdshtjdc6