Report for Bitcoin address
bc1qtdnxgdy84a3c6gtgl64lensz7cjf4dsd5k8swx

Submited Tag:

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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: 2026.03.02

Mentions on the Internet:

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Last update: 2026.03.04

Scam Alert:

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Last update: 2026.03.04

Abuses:

bc1qtdnxgdy84a3c6gtgl64lensz7cjf4dsd5k8swx has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Support@selectedlove.onmicrosoft.com

Wrote the following email "Gᴦееtἱɴɡѕ! I һɑѵе tσ ѕհɑге bаԁ ɴеwѕ wἰtհ уоս. Aрρᴦохἱᴍаtеlу а ḟеw ᴍοɴtհѕ ɑɡο, I ɡɑἱɴеď ɑϲᴄеѕѕ tᴏ уоսг ԁеѵἱᴄеѕ, wһἰϲհ уοս սѕе ḟог ἰɴtеᴦᴨеt bгоwѕἱɴɡ. Aḟtеᴦ tһаt, I հɑνе ѕtагtеԁ tгаϲĸἱᴨɡ уσսг ἰᴨtегᴨеt ɑсtἰνἰtἰеѕ. Hеᴦе ἰѕ tհе ѕеԛսеɴсе σḟ еѵеᴨtѕ: Sσᴍе tἰᴍе ɑɡσ, I рսᴦсһаѕеԁ ɑϲсеѕѕ tᴏ еᴍаἱl асϲоսᴨtѕ ḟᴦοᴍ һɑсĸеᴦѕ (ᴨᴏwɑԁɑуѕ, ἱt ἱѕ ԛսἱtе ѕἱᴍρlе tο bսу ἱt ᴏɴlἰɴе). I հɑѵе еаѕἱlу ᴍɑɴɑɡеď tᴏ lᴏɡ ἱᴨ tο уσսᴦ еᴍɑἱl асᴄοսᴨt -..."
United Kingdom flag United Kingdom, Reported at: 2021-12-28 19:46:05

Blackmail scam

Abuser: Anonymous

Threatening to release 'dirty' vids gained through planting Trojan viruses on all devices that allow access to device cameras/microphones etc.
United Kingdom flag United Kingdom, Reported at: 2021-12-28 22:29:07

Sextortion

Abuser: award@yorkdirectory.onmicrosoft.com

Received a threatening email to pay a certain amount of money within 48 hours or my family and friends would see my "internet porn viewing habits"
United States flag United States, Reported at: 2021-12-29 17:10:02

Sextortion

Abuser: billing@yorkdirectory.onmicrosoft.com

They recently emailed and asked for bitcoin in a severe fake case of sextortion
Netherlands flag Netherlands, Reported at: 2021-12-30 06:38:45

Full abuse report for Bitcoin address bc1qtdnxgdy84a3c6gtgl64lensz7cjf4dsd5k8swx