Report for Bitcoin address
bc1qtxxevx4s453kc0ak9jtlqanzy0aypj4vzrj2zx

Submited Tag:

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Nothing found

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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: 2026.11.10

Mentions on the Internet:

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Last update: 2026.11.10

Scam Alert:

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Last update: 2026.11.10

Abuses:

bc1qtxxevx4s453kc0ak9jtlqanzy0aypj4vzrj2zx has been reported as fraudulent (2 times)

Blackmail scam

Abuser: wcxevermj@outlook.com

"What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google)."
France flag France, Reported at: 2020-04-10 10:30:57

Sextortion

Abuser: Rich Barmashi, tvzhansvd@outlook.com

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. etc.... asking $1,900 in a bitcoin tx.
United States flag United States, Reported at: 2020-04-12 06:50:48

Full abuse report for Bitcoin address bc1qtxxevx4s453kc0ak9jtlqanzy0aypj4vzrj2zx