Report for Bitcoin address
bc1qps4xqymfdca4ykup525ux8xt2u3450uzfetga0

Submited Tag:

Nothing found

Submited Link:

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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: 2026.07.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.08.22

Abuses:

bc1qps4xqymfdca4ykup525ux8xt2u3450uzfetga0 has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Kissie Magruder

Probably a fake name and email address. He / she tries to blackmail me with a very old retrieved password that i stopped using 15 years ago. The blackmailer asked for $1900 with this bitcoin address.
Netherlands, Reported at: 2020-04-11 13:23:30

Ransomware

Abuser: Kissie Macgrudze

Scamming and threatening for money. Blackmail
Belgium, Reported at: 2020-04-11 20:54:36

Ransomware

Abuser: Kissie Macgruder

Scamming and threatening for money. Blackmail
Belgium, Reported at: 2020-04-11 20:55:59

Ransomware

Abuser: kissie magruder

demands 1900 bitcoins in exchange to delete a"compromising"video.
Netherlands, Reported at: 2020-04-11 21:39:05

Ransomware

Abuser: Kissie magruder

Knowing part of my passwords, pay a fee to delete a compromising video or he/she will send it to contacts
United Kingdom, Reported at: 2020-04-11 22:03:02

Ransomware

Abuser: Kissie Magruder

Same as below, old password not used in years given as the subject of email asking for $1900
United Kingdom, Reported at: 2020-04-11 22:32:05

Sextortion

Abuser: Kissie Magruder

demands 1900 bitcoins in exchange to delete a"compromising"video...
Portugal, Reported at: 2020-04-12 01:55:36

Sextortion

Abuser: Lynnet Rabin

Got an email to ask for ransom money.
Canada, Reported at: 2020-04-13 19:32:07

Sextortion

Abuser: gaabbotbc@outlook.com

???? ???????????????? ???????????????????? ???????? ???????????? ???????????????????? ???????????? ???????????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????????? ????????????????. ???????????????? ???????? ???? ???????????????? ???????? ???????????????? ???????????????? ???????????????????? ???????????????????? ????????????????????????????????????? ???? ???????????????? ???????????? ???????? ???????????????? ????.???? ???????????????????????????? ($????????????????~) ???????? ???????????? ???????????????????? ????????????????????????????.
United States, Reported at: 2020-04-13 20:08:05

Sextortion

Abuser: Svend Basavappa

This hacker (i think fake first and last name) attempted to extort me $ 1900. He writes: "If you don't pay within 24 hours I will send the photos taken from your CAM to your FB contacts, skype, email.
Italy, Reported at: 2020-04-17 09:29:00

Full abuse report for Bitcoin address bc1qps4xqymfdca4ykup525ux8xt2u3450uzfetga0