Report for Bitcoin address
bc1qukgvdpcrq937ng2f2tz78zkqsp5l2gy7mz3vtz

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: 2025.06.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

bc1qukgvdpcrq937ng2f2tz78zkqsp5l2gy7mz3vtz has been reported as fraudulent (7 times)

Sextortion

Abuser: Erinna Seaton - [email protected]

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 21:58:05

Ransomware

Abuser: b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e

b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e Penn Maynadier <[email protected]> Just like this blackmail came from this account
Turkey, Reported at: 2020-04-16 22:03:40

Sextortion

Abuser: [email protected]

Received an email asking for money otherwise a “sex video” of mine would be released
Brazil, Reported at: 2020-04-17 03:12:32

Blackmail scam

Abuser: [email protected] / 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 04:32:07

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 07:40:47

Blackmail scam

Abuser: Walton Eide

Abusive and threatening email to reveal personal data and password
United Kingdom, Reported at: 2020-04-17 16:48:01

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 17:14:08

Full abuse report for Bitcoin address bc1qukgvdpcrq937ng2f2tz78zkqsp5l2gy7mz3vtz