Report for Bitcoin address
bc1quqf8g780q3clfdjjdu4n7nh7axrkjd6zhw6z4n

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1quqf8g780q3clfdjjdu4n7nh7axrkjd6zhw6z4n has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Liam Ozawa

Black mail scam with a threat of revealing a video.
United Kingdom, Reported at: 2020-04-10 22:04:16

Ransomware

Abuser: Liam Ozawa

They say they have porn material on you. Never made a porn vid
United States, Reported at: 2020-04-13 23:31:09

Blackmail scam

Abuser: Liam Ozawa

Says hes got videos but I've made none
Sweden, Reported at: 2020-04-14 02:59:34

Sextortion

Abuser: Christy Clinton, [email protected]

Like others, they quote an old password and user name I used a very long time ago from a website that was data breached. They Tried convince me they have video of me watching a porno website and wanted a ransom for $1900 USD
United Kingdom, Reported at: 2020-04-16 16:16:31

Sextortion

Abuser: [email protected]

Named an old passed and said they have video of me pleasuring myself and will leak it if I don't give them 2k in bitcoin in 24hrs
United States, Reported at: 2020-04-16 23:16:06

Blackmail scam

Abuser: Liam Ozawa

Named an old passed and said they have video of me pleasuring myself and will leak it if I don't give them 2k in bitcoin in 24hrs
Canada, Reported at: 2020-04-17 04:48:57

Ransomware

Abuser: Kial Valsecchi

Extorsion: PreciselyywhatFshouldjyouZdo? Well,MIvbelieve,m$1900HisqaZfairIpriceEforVourelittlewsecret.EYouXwillWmakeAtheZpaymentKthroughnBitcoinc(ifLyousdon'tgknowAthis,jsearchy"howHtorbuyYbitcoin"KinTGoogle).a
Mexico, Reported at: 2020-04-17 05:06:23

Sextortion

Abuser: Liam Ozawa

Claims bitcoins due to none-existing sex-videos.
Norway, Reported at: 2020-04-17 12:37:47

Full abuse report for Bitcoin address bc1quqf8g780q3clfdjjdu4n7nh7axrkjd6zhw6z4n