Report for Bitcoin address
bc1qqw5pswlte9zpqfkuvdeamlwp9n58p8ys8vl8aj

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.05.10

Mentions on the Internet:

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Nothing found.
Last update: 2026.05.30

Scam Alert:

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Nothing found.
Last update: 2026.05.30

Abuses:

bc1qqw5pswlte9zpqfkuvdeamlwp9n58p8ys8vl8aj has been reported as fraudulent (5 times)

Sextortion

Abuser: cglchristianagcs@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 access to your display screen........
United States flag United States, Reported at: 2020-04-11 03:53:11

Ransomware

Abuser: cglchristianagcs@outlook.com

They sent an email claiming that they know my passwords. They made false claims tried to blackmail me.
United Kingdom flag United Kingdom, Reported at: 2020-04-11 21:20:29

Blackmail scam

Abuser: OrtenciaDenn

Misoyourxpassword.MYouPmayMnotMknowqme,MandmyouBarermostJlikelyzwonderingbwhykyou'recgettingrthisRmail,Wright?f Overview: ISinstalledBaRmalwareEonAtheXadultOvidsc(sexXsites)rsite,zandMthere'sNmore,ByousvisitedjthisOsiteLtoyhaveEfunX(youwknowMwhathImmean).MOnceSyouqwereXthereLonPthedwebsite,amyTmalwareCtooklcontrolgofLyourabrowser.uItBstartedyoperatingdaslalkeyloggerAandcremoteQdesktopvprotocolSwhichAgaveNmeAaccessytoUyourYwebcam.wImmediatelyZaftersthat,fmyKsoftwareVcollectedeyourecompleteHcontactsafromAyourxMessenger,pFB,eandSemail.UvIMcreatedqaGdouble-screenKvideo.WFirsthpartmshowsXtheJvideoByoulwerePwatchingD(youahaveOaDgoodttasteHlolU.G.g.),XandBtheesecondMpartMdisplaysZtheJrecordingsofByourewebcam.U Ortensia
Venezuela flag Venezuela, Reported at: 2020-04-12 20:43:21

Blackmail scam

Abuser: jcanealepb@outlook.com

Same as above, stating they have a video they will release of me unless payment is made.
India flag India, Reported at: 2020-04-14 06:29:30

Sextortion

Abuser: Dunc Genin

IjinstalledPafmalwareOonftheMadultgvidsW(sexfsites)fsite,SandXthere'sOmore,uyoutvisitedfthisUsiteQtochaveLfunn(youSknowvwhatwIrmean).AOncecyouTwererthereMonPthexwebsite,qmyFmalwareJtookkcontrolqofAyourgbrowser.xItdstartedcoperatingrasoarkeyloggerbandcremoteqdesktopmprotocolTwhichGgavetmepaccessetoWyouriwebcam.SImmediatelyRafterGthat,SmyvsoftwarevcollectedsyourEcompleteTcontactsFfromryourfMessenger,FFB,fandJemail.dkIOcreatedmandouble-screenBvideo.GFirstGpartwshowsEthezvideoEyoumwererwatchingX(youqhavefaegoodetastetlolt.j.V.),SandTthejsecondSpartJdisplaysatheprecordingqofdyourjwebcam.Y
United Kingdom flag United Kingdom, Reported at: 2020-04-15 17:47:32

Full abuse report for Bitcoin address bc1qqw5pswlte9zpqfkuvdeamlwp9n58p8ys8vl8aj