Report for Bitcoin address
bc1ql2gvzdxdyy6q29w8cp2ek3cvmphp3h8h24pr2j

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:

bc1ql2gvzdxdyy6q29w8cp2ek3cvmphp3h8h24pr2j has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Theodosia Weiner

Attempt to blackmail me. Asking $3500 through bitcoin, otherwise will release recorded webcam videos of me.
Taiwan, Reported at: 2020-04-14 16:06:05

Sextortion

Abuser: Frederique Goodenough

HELP ME, he send me this: https://drive.google.com/file/d/1wxqttDOuyqOTauLrcKNH3cayV2-4Cwe6/view?usp=sharing Hablo español (en imagen se ve claramente) Necesito ayuda debido a que este tipo sabe mi contraseña real (actualmente ya cambiada). lo raro es que dice que me grabo con una webcam pero ni webcam tengo, pero aun asi tengo miedo de que amenaze mi privacidad y la de mi pareja, espero pronta ayuda. :(
Mexico, Reported at: 2020-04-15 03:07:46

Ransomware

Abuser: Frederique Goodenough

I am aware, XXXXXXXX, is your password. I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me. Yet I know all the things about you. Your entire fb contact list, mobile phone contacts and all the online activity on your computer from previous 162 days.
Netherlands, Reported at: 2020-04-16 06:39:17

Full abuse report for Bitcoin address bc1ql2gvzdxdyy6q29w8cp2ek3cvmphp3h8h24pr2j