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: 2026.03.02
Mentions on the Internet:
Nothing found.
Last update: 2026.03.22
Scam Alert:
Nothing found.
Last update: 2026.03.22
Abuses:
bc1qhzjrekvpplj8hg7l9utdjzan4mlf6rqr5642s2 has been reported as fraudulent (6 times)
Sextortion
Abuser: Darien England
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $1900 in bitcoin. Mail coming from gjhcarverhpb@outlook.com
Spain, Reported at: 2020-04-10 19:11:01
Sextortion
Abuser: Natalina Warnement
Used an old password. Warned that malware has been installed and demanded $1900 or a webcam recording will be released.
Jersey, Reported at: 2020-04-10 21:34:41
Ransomware
Abuser: Rois Owen
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $1900 in bitcoin. Mail coming from aaraehvz@outlook.com
United States, Reported at: 2020-04-10 22:12:48
Blackmail scam
Abuser: Darien England
Using a password of mine, threatened to send a video to all my contacts if I dont send him -
1900 USD in bitcoin
Australia, Reported at: 2020-04-11 18:11:15
Sextortion
Abuser: Darien England
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $2000 in bitcoin. Mail coming from gjhcarverhpb@outlook.com
Morocco, Reported at: 2020-04-14 00:39:02
Ransomware
Abuser: gjhcarverhpb@outlook.com
ransom threatning mail demanding $1000 bitcoins
India, Reported at: 2020-04-14 07:23:58
Full abuse report for Bitcoin address bc1qhzjrekvpplj8hg7l9utdjzan4mlf6rqr5642s2