Report for Bitcoin address
bc1qt2j8mxf54hn038xkhly6hrlsh7p25rn8zh48sl

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: 2025.07.04

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.04

Abuses:

bc1qt2j8mxf54hn038xkhly6hrlsh7p25rn8zh48sl has been reported as fraudulent (2 times)

Blackmail scam

Abuser: N/A

Phishing email scam to obtain crypto payment
Portugal, Reported at: 2021-07-29 16:21:30

Blackmail scam

Abuser: [email protected]

Oi! Eu tenho mas noticias para voce. Ha cerca de alguns meses tive acesso aos dispositivos que voce usa para navegar na web. Uma semana depois, instalei o virus Trojan nos sistemas operacionais de todos os dispositivos que voce usa para acessar seu e-mail. Este software me da acesso a todos os controladores de seus dispositivos (por exemplo, seu microfone, camera de video, etc.) (...) Eu poderia arruinar sua reputacao para sempre. Acho que voce nao quer que isso aconteca, dados os detalhes do video que voce adora assistir, pois sera um verdadeiro desastre para voce. Vamos resolver-lo assim-voce me transfere $ 1000 (em bitcoin equivalente a taxa de cambio no momento da transferencia), e assim que a transferencia for recebida, eu removerei imediatamente toda essa sujeira e nos vamos simplesmente esquecer o outro. Minha carteira bitcoin para pagamento: bc1qt2j8mxf54hn038xkhly6hrlsh7p25rn8zh48sl (...)
Portugal, Reported at: 2021-07-29 16:33:26

Full abuse report for Bitcoin address bc1qt2j8mxf54hn038xkhly6hrlsh7p25rn8zh48sl