Report for Bitcoin address
bc1qnfza8y6alz5kwtupga4z962er8t30h9q04jn23

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qnfza8y6alz5kwtupga4z962er8t30h9q04jn23 has been reported as fraudulent (7 times)

Sextortion

Abuser: Josef Ernisse

Email with threat to divulge personal data.
Germany, Reported at: 2020-04-15 18:31:36

Sextortion

Abuser: [email protected]

Claimed to know my password (incorrectly) and mobile, social network contacts and have been spying on my online activities for the past 115 days. They demanded 2000 USD on bitcoin otherwise will release my video pleasuring myself while watching porn to my contacts.
United States, Reported at: 2020-04-15 23:19:25

Sextortion

Abuser: [email protected]

Tried to extort 2000 USD bitcoin using I'm guessing an old account and password. I'd like to know who this is.
Canada, Reported at: 2020-04-15 23:50:35

Blackmail scam

Abuser: [email protected] Cristopher Adibe

Hey, you don't know me. Yet I know every thing regarding you. Your entire fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 138 days.
Australia, Reported at: 2020-04-16 00:49:20

Ransomware

Abuser: Taffy telforf

Sextortion
Netherlands, Reported at: 2020-04-16 09:01:42

Ransomware

Abuser: Taffy telforf

Sextortion I do know, sdegroot1, is your pass word. I require your complete attention for the up coming Twenty-four hrs, or I will certainly 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 nearly anything regarding you. All of your facebook contact list, phone contacts plus all the digital activity on your computer from previous 174 days. Consisting of, your masturbation video, which brings me to the main reason why I am writing this particular mail to you. Well the last time you visited the adult porn websites, my spyware was activated in your computer which ended up saving a eye-catching video clip of your self pleasure act simply by activating your web cam. (you got a really strange preference btw haha) I have the complete recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
Netherlands, Reported at: 2020-04-16 09:03:39

Sextortion

Abuser: Beatrisa Harnden

I received a mail from [email protected] And wanted me to send $ 2000 in bitcoin and send it on the below address: bc1qnfza8y6alz5kwtupga4z962er8t30h9q04jn23 Or she/he would suppose to send pictures and videos of me to my contacts.
Mexico, Reported at: 2020-04-19 23:27:34

Full abuse report for Bitcoin address bc1qnfza8y6alz5kwtupga4z962er8t30h9q04jn23