Report for Bitcoin address
bc1qhd00yakv6kg3wa9w500cnuh7f4x3fcrgkd86wa

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: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.10

Abuses:

bc1qhd00yakv6kg3wa9w500cnuh7f4x3fcrgkd86wa has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Leif Cespedes, [email protected]

Attempt to blackmail by using a leaked password and pretending to have pornographic video material of the person receiving the email. Asks for bitcoins.
Netherlands, Reported at: 2020-04-17 17:24:21

Blackmail scam

Abuser: Leif Cespedes, [email protected]

Attempt to blackmail by using a leaked password and pretending to have pornographic video material of the person receiving the email. Asks for bitcoins. Telling you you´ve got 1 day to pay.
Germany, Reported at: 2020-04-17 22:17:05

Blackmail scam

Abuser: Leif Cespedes

Bit Coin Abuse
Germany, Reported at: 2020-04-17 22:34:37

Blackmail scam

Abuser: [email protected]

Says he's going to show everyone in my address book my porn history unless I send him $1,000 in Bitcoin.
United States, Reported at: 2020-04-18 21:49:21

Sextortion

Abuser: Leif Cespedes

Just the same old story like all the others has reported. I ignored the mail cause the so-called threat would have already been done by the time I read the mail... I just laugh so hard when I saw the mail cause even if he did what he claimed he would do I would not even have cared what so ever
Norway, Reported at: 2020-04-19 06:39:14

Blackmail scam

Abuser: [email protected]

The same thnks of the other people
Spain, Reported at: 2020-04-20 08:26:03

Blackmail scam

Abuser: Leif Cespedes

they said they new my password and were going to leak something i never did plus i don't use my pc computer lol
France, Reported at: 2020-04-21 15:38:20

Full abuse report for Bitcoin address bc1qhd00yakv6kg3wa9w500cnuh7f4x3fcrgkd86wa