Report for Bitcoin address
bc1qtvxe03urlf2hh64uvl0k2t59mvsuzx09wkqytt

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: 2025.08.04

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.04

Abuses:

bc1qtvxe03urlf2hh64uvl0k2t59mvsuzx09wkqytt has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Trudey Santayana

Claims to have a video of me watching porn and requires $2000 USD in bitcoin to 'go away', otherwise they will send it to my FB contact list
United States, Reported at: 2020-04-15 17:21:57

Sextortion

Abuser: Holly Lightman

An email regarding demands for money via information gleaned from some site (putlockers, most likely). Claims to have webcam recordings of inappropriate behavior and threatens sending those recording to personal contacts unless the demand is met.
United States, Reported at: 2020-04-15 19:15:03

Blackmail scam

Abuser: Brose Truitt

Suggesting they have evidence of porn abuse and asking for $2000 worth of bitcoin to drop sending the ‘evidence’ to all contacts - what a derp!
United Kingdom, Reported at: 2020-04-15 19:18:02

Blackmail scam

Abuser: [email protected]

The email was sent from someone named Mohamad Gilchrist who was requesting USD 2000 in bitcoin or they would send out "masturbation video footage."
United States, Reported at: 2020-04-15 21:51:57

Sextortion

Abuser: [email protected]

ask for $ 2000 in bitcoin not to reveal videos to contacts
United States, Reported at: 2020-04-15 22:17:05

Sextortion

Abuser: Trudey Santayana

Asked for 1k in bitcoin or will release masturbation tape taken from webcam via spyware to friends in contact list. Obviously fake because I never use my computer for porn lol also don’t fall for the password, this is from a list exposed on the dark web of compromised emails/passwords form hacked sites. They use the password to make you think it’s legit. It’s not!
United States, Reported at: 2020-04-16 02:10:55

Full abuse report for Bitcoin address bc1qtvxe03urlf2hh64uvl0k2t59mvsuzx09wkqytt