Report for Bitcoin address
bc1qqm24s75me8k5fw2w8vwpzmhdg3fxeuvkjl5g40

Submited Tag:

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Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.02.23

Mentions on the Internet:

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Last update: 2026.03.05

Scam Alert:

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Last update: 2026.03.05

Abuses:

bc1qqm24s75me8k5fw2w8vwpzmhdg3fxeuvkjl5g40 has been reported as fraudulent (5 times)

Sextortion

Abuser: pefkristynzi@outlook.com

I know, **********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me accessto your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
Belgium flag Belgium, Reported at: 2020-04-10 07:16:42

Sextortion

Abuser: pefkristynzi@outlook.com

Money scam
United Kingdom flag United Kingdom, Reported at: 2020-04-11 17:03:26

Sextortion

Abuser: pefkristynzi@outlook.com

Email claiming to have videos and will send to my contacts if I don’t send 1900$ via bitcoin.
United States flag United States, Reported at: 2020-04-11 19:01:07

Blackmail scam

Abuser: pefkristynzi@outlook.com

Sent an email saying that have porn videos and asked for 1.9k in bitcoins to delete it, otherwise will send the vid to everyone. Ps.: I don’t have any video like this, that’s why I know it is a scam
Canada flag Canada, Reported at: 2020-04-12 19:33:50

Sextortion

Abuser: pefkristynzi@outlook.com

he want money for not send to your contact your nude photo
Italy flag Italy, Reported at: 2020-04-14 20:26:59

Full abuse report for Bitcoin address bc1qqm24s75me8k5fw2w8vwpzmhdg3fxeuvkjl5g40