Report for Bitcoin address
bc1qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 358

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 359

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.24

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc has been reported as fraudulent (7 times)

Sextortion

Abuser: Maris Robertucci - [email protected]

... I need your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. But I know pretty much everything regarding you. Your fb contact list, phone contacts and all the online activity in your computer from past 195 days... ETC...
Switzerland, Reported at: 2020-04-15 21:11:27

Blackmail scam

Abuser: Georgiana falchuk

Email contains the following : it seems that, xxx, is your password. I need your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. But I know everything regarding you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from previous 181 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you went to the adult material websites, my spyware was triggered inside your pc which ended up recording a eye-catching video of your masturbation play simply by activating your cam. (you got a unquestionably odd preference by the way lmao) I'm going to make you a one time, no negotiable offer.
Netherlands, Reported at: 2020-04-15 21:35:47

Sextortion

Abuser: Pinchas Kornmehl

Demand for Bitcoin as part of a bogus extortion scam.
United States, Reported at: 2020-04-15 21:48:15

Sextortion

Abuser: [email protected]

Threatening for bitcoin money
Pakistan, Reported at: 2020-04-15 22:02:50

Blackmail scam

Abuser: porn video scam

This little bitch makes the false claim of having a video of you watching porn. The piece of shit sends this e-mail to thousands of people regular. I hope that worthless ass just hangs himself.
United States, Reported at: 2020-04-16 00:29:43

Blackmail scam

Abuser: [email protected]

Hello, you don't know me. But I know every thing concerning you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 157 days. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc [case-sensitive copy and paste it, and remove *** from it]
Australia, Reported at: 2020-04-16 00:55:42

Ransomware

Abuser: Pinchas Kornmehl

Email contains the following : it seems that, xxx, is your password. I need your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. But I know everything regarding you. Your personal fb contact list, phone contacts plus all the digital activity in your computer from previous 181 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you went to the adult material websites, my spyware was triggered inside your pc which ended up recording a eye-catching video of your masturbation play simply by activating your cam. (you got a unquestionably odd preference by the way lmao) I'm going to make you a one time, no negotiable offer.
United States, Reported at: 2020-04-17 04:45:25

Full abuse report for Bitcoin address bc1qj54lt4sxwted37tq8u6my6c8hayqvunndd3puc