Report for Bitcoin address
bc1qtgr0gmvve8rm834rx9xu030nn73jdjqv26vnl5

Submited Tag:

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Submited Link:

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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: 2026.11.04

Mentions on the Internet:

Scam Alert:

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Last update: 2026.11.06

Abuses:

bc1qtgr0gmvve8rm834rx9xu030nn73jdjqv26vnl5 has been reported as fraudulent (3 times)

Sextortion

Abuser: bbuclarinedco@outlook.com

Tradicional. Diz ter uma senha minha e imagens em momentos constrangedores e exige pagamento em bitcoin.
Brazil, Reported at: 2020-04-14 15:03:53

Sextortion

Abuser: Auguste Dhanani

Says he hacked my PC or phone. Wants bitcoin to not show supposed videos.
Canada, Reported at: 2020-04-14 17:26:49

Sextortion

Abuser: Auguste dhanani

Yοu hανe gοτ α ραιr οf ροssιbιlιτιes. Why dοητ we lοοκ ατ τhese τyρes οf ορτιοηs ιη deταιls: 2ηd ορτιοη shοuld be το ραy me $ 1900. We wιll ηαme ιτ αs α dοηατιοη. Ιη such α cαse, Ι wιll αsαρ erαse yοur νιdeο recοrdιηg. Yοu wιll gο fοrwαrd yοur wαy οf lιfe lικe τhιs ηeνer οccurred αηd yοu ηeνer wιll heαr bαcκ αgαιη frοm me. Yοu'll mακe τhe ραymeητ by Βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address: 1PDmvBEwZ1ZdaeKEgyxFSUwB54q3W6VVZ8 [CASE-seηsιτινe cορy αηd ραsτe ιτ]
United States, Reported at: 2020-04-17 22:46:29

Full abuse report for Bitcoin address bc1qtgr0gmvve8rm834rx9xu030nn73jdjqv26vnl5