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: 2026.04.19
Mentions on the Internet:
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Last update: 2026.04.19
Scam Alert:
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Last update: 2026.04.19
Abuses:
bc1qukgvdpcrq937ng2f2tz78zkqsp5l2gy7mz3vtz has been reported as fraudulent (7 times)
Sextortion
Abuser: Erinna Seaton - ndkjedidiahzp@outlook.com
Pulled up an old password that I used, said they have a video of me masturbating, said i need to buy bitcoin in the amount of 2000 USD. Said if i dont do this, they'll send it to five random contacts to send it to.
Canada, Reported at: 2020-04-16 20:58:05
Ransomware
Abuser: b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e
b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e
Penn Maynadier <yjcolemanbg@outlook.com>
Just like this blackmail came from this account
Turkey, Reported at: 2020-04-16 21:03:40
Sextortion
Abuser: tykoenraadgpt@outlook.com
Received an email asking for money otherwise a “sex video” of mine would be released
Brazil, Reported at: 2020-04-17 02:12:32
Blackmail scam
Abuser: zoewalycwm@outlook.com / ace Guin
Shows an old password and has sexual video my webcam and to pay 2000 bitcoin or will release to my contacts.
United States, Reported at: 2020-04-17 03:32:07
Blackmail scam
Abuser: Angelita Curtin
He or she threatened me that if I didn’t buy bitcoins for a total amount of $2,000.00 dlls they would send a video of me masturbating to 9 of my FB contacts. They claimed that they have my password (which they showed) and gave 24 hours to make the deposit.
Mexico, Reported at: 2020-04-17 06:40:47
Blackmail scam
Abuser: Walton Eide
Abusive and threatening email to reveal personal data and password
United Kingdom, Reported at: 2020-04-17 15:48:01
Blackmail scam
Abuser: Meaghan Grindle
claims to know my password, installed a spyware on mobile and pc, because I visited a porn site, wants me to feel guilty for the rest of my life :o
Denmark, Reported at: 2020-04-17 16:14:08
Full abuse report for Bitcoin address bc1qukgvdpcrq937ng2f2tz78zkqsp5l2gy7mz3vtz