Report for Bitcoin address
bc1qgsruhnes2jr43njzp79898e6sh3vavd2w0rw3e

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.02.06

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.02.07

Scam Alert:

empty block
Nothing found.
Last update: 2026.02.07

Abuses:

bc1qgsruhnes2jr43njzp79898e6sh3vavd2w0rw3e has been reported as fraudulent (4 times)

Sextortion

Abuser: Tades Melikian

Trying to make me pay for some bullshit "proof" he has...
United States flag United States, Reported at: 2020-04-14 19:56:06

Sextortion

Abuser: https://steamcommunity.com/profiles/76561198070940668/

from Steam Profile https://steamcommunity.com/profiles/76561198070940668/
Spain flag Spain, Reported at: 2020-04-14 20:49:34

Sextortion

Abuser: https://steamcommunity.com/profiles/76561198070940668/

from Steam Profile https://steamcommunity.com/profiles/76561198070940668/
Spain flag Spain, Reported at: 2020-04-14 20:50:06

Ransomware

Abuser: Reilly Passmore

Ransomware. The mailthread starts with that the person got your password. Then they threaten to reveal shady video if you not transfer bitcoins to this adress bc1qgsruhnes2jr43njzp79898e6sh3vavd2w0rw3e Threatens to expose you with sending this video to your friends and familiy.
Netherlands flag Netherlands, Reported at: 2021-05-31 09:46:17

Full abuse report for Bitcoin address bc1qgsruhnes2jr43njzp79898e6sh3vavd2w0rw3e