Report for Bitcoin address
bc1qtw2fym5seujndf06x3jhrmzumsf9mlqxq54ycj

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qtw2fym5seujndf06x3jhrmzumsf9mlqxq54ycj has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Email scam

Fake email scam claiming to have intimate pictures/videos of me and threatening to leak them if i do not transfer them 1 bitcoin.
United Kingdom, Reported at: 2021-12-29 15:16:11

Blackmail scam

Abuser: Extortion scam

Fake email scam claiming to have planted spyware on my computer and threatening to leak recordings if I do not pay a ransom of 1 BTC. This email is a scam and there are no recordings; if you get it, ignore it.
United Kingdom, Reported at: 2021-12-30 18:36:20

Blackmail scam

Abuser: [email protected]

Blackmailing me about my web browser which is full with random shits
Netherlands, Reported at: 2021-12-31 08:27:46

Sextortion

Abuser: [email protected]

I received an email claimed that my devices have been hacked and the hacker recorded all my dirty footages and asked me to pay him the amount.
Malaysia, Reported at: 2021-12-31 20:54:10

Sextortion

Abuser: Don't know

Claims to have control over your system, claims they have sexual content of you and will release if not sent money
Norway, Reported at: 2022-01-01 23:46:08

Ransomware

Abuser: Cryptonation

Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
United States, Reported at: 2022-01-02 05:04:03

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-02 09:50:20

Sextortion

Abuser: Trojan virus

I received an email claimed that my devices have been hacked and the hacker recorded all my dirty footages and asked me to transfer him $1803 USD.
Portugal, Reported at: 2022-01-02 13:00:07

Full abuse report for Bitcoin address bc1qtw2fym5seujndf06x3jhrmzumsf9mlqxq54ycj