Report for Bitcoin address
bc1qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p has been reported as fraudulent (13 times)

Blackmail scam

Abuser: Alan Devivo - [email protected]

I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address:
United States, Reported at: 2020-04-15 19:20:02

Ransomware

Abuser: [email protected]

Sonni Farone Says they have video of me masterbating & want's $2000 in bitcoin
United Kingdom, Reported at: 2020-04-15 20:27:44

Blackmail scam

Abuser: [email protected]

Blackmail email saying they have my passwords and there is video in an adult nature and will share it with my entire friends and contacts lists. Requesting 2000 USD.
United States, Reported at: 2020-04-15 20:47:33

Blackmail scam

Abuser: Jack Mathurin

I require your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Purchase $ 2000 in bitcoin and send them to the listed below address: You've got 24 hours to do so.
Australia, Reported at: 2020-04-15 22:00:14

Ransomware

Abuser: Sonni Farone

I require your total attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. Yet I know pretty much everything about you. Your current fb contact list, smartphone contacts along with all the online activity on your computer from past 189 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this particular email to you.
United States, Reported at: 2020-04-15 22:04:32

Ransomware

Abuser: Email

Same as the others claiming they have a video and will share with all of my contacts unless I pay bitcoin in 24 hours
Australia, Reported at: 2020-04-15 22:38:20

Sextortion

Abuser: Maurita Wankaner

Sextortion asking for 2000USD in bitcoin
Canada, Reported at: 2020-04-15 22:43:36

Blackmail scam

Abuser: [email protected]

I require your full attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me personally. However I know nearly anything about you. All of your fb contact list, smartphone contacts as well as all the online activity in your computer from previous 172 days. Which includes, your masturbation video clips, which brings me to the main motive why I am composing this particular email to you.
Netherlands, Reported at: 2020-04-15 23:22:22

Sextortion

Abuser: Ivar Dockery

I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life.
Brazil, Reported at: 2020-04-15 23:40:41

Blackmail scam

Abuser: Nettie Pratico

Threatening
Canada, Reported at: 2020-04-16 07:51:46

Full abuse report for Bitcoin address bc1qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p