Report for Bitcoin address
bc1qpf707nr8zaewjnuuvzyavwnxnan5l3wvj76yld

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: 2025.06.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.14

Abuses:

bc1qpf707nr8zaewjnuuvzyavwnxnan5l3wvj76yld has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Oswell Singer

Password hack. Says he’s going to upload webcam footage of my computer from me watching porn if I don’t wire $2000 worth in btc to his account. Has an old password of mine in the email. Uses the following email [email protected]
Netherlands, Reported at: 2020-04-16 19:12:35

Sextortion

Abuser: Larisa Kittle [email protected]

Received threat via Email. Similar to others on this site, begins with : I need your total attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. However I know everything regarding you. Your current facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 117 days.
Canada, Reported at: 2020-04-16 21:31:31

Sextortion

Abuser: Xever Shiramizu

I'm aware, *****, is your pass word. I need your 100% attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. However I know pretty much everything regarding you. Your present facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 196 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I am writing this specific email to you.
Canada, Reported at: 2020-04-17 01:20:04

Ransomware

Abuser: [email protected]

Claims to have your password and video footage - expects payment of $2000 within 24hrs.
United States, Reported at: 2020-04-17 06:16:20

Blackmail scam

Abuser: e-mail

Sends e-mail about knowing password, wants 2000 USD in Bitcoins within 24 hours.
Netherlands, Reported at: 2020-04-17 08:44:46

Full abuse report for Bitcoin address bc1qpf707nr8zaewjnuuvzyavwnxnan5l3wvj76yld