Report for Bitcoin address
bc1qv2gllnfjtdecm8g3pucpxp76s80d5603stzzwu

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.29

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qv2gllnfjtdecm8g3pucpxp76s80d5603stzzwu has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Holden Borek [email protected]

Claims to have passwords and all contact information, and is threatening to send some video with sexual content to all contacts if not paid $2000 within 24 hrs.
United States, Reported at: 2020-04-13 23:22:53

Sextortion

Abuser: Celine Dabon [email protected]

???????? ???????????????? ???????????????????? ???????????? ???????????????????????????????????? ???????????????? ???????? ???????????? ???????? ???????????????? ???????????? ???????????????????????????????????????? ????????????????????????????????????????. ???????????????? ???????????????? ???????????????? ???????????????????? ???????????????????? ???????????? (???? ???????????????????????????????????????? ???? ???????????????????????????????? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ????-???????????????? ???????????????? ???????? ???????????????? ???????????? ???????? ???????????????????????????? ???????????????? ????-????????????????, ???? ???????????????? ???????????????????????????????????? ???????????????????????????????? ????????) ???????????? ???????? ???????????????? ???? ????????????'???? ???????????? ???????????? ????????????????????????????????????????????????????, ???????????????? ????????????????????????????????????, ???????????? ???????????? ???????????????? ???????????????? ???????????????????????????????? ???????? ???????????? ???????????????????????????????????????? ????????????????????????????????????????????????.
Canada, Reported at: 2020-04-14 01:32:16

Sextortion

Abuser: Sextortion

Stated that they had all my information and evidence of watching some kind of porn video and doing something nasty. Typical options of asking for proof or ignoring the email and then resulting in them sending a video out to my contacts, or paying $2000 in bitcoin. They also claimed there was a time limit of 24 hrs before they would send the video to all of my contacts.
United States, Reported at: 2020-04-14 07:24:24

Sextortion

Abuser: Halette Gerardi - [email protected]

Sextortion scam
United States, Reported at: 2020-04-14 07:27:43

Blackmail scam

Abuser: Holden Borek [email protected]

Same as other reports
United States, Reported at: 2020-04-14 17:09:34

Sextortion

Abuser: Halette Gerardi

Threatened that they would release footage of myself visiting a porn site and sending to contacts. Wants 0.5 bitcoin to prevent this happening. Threatens to know log in for hotmail, Facebook and phone contact info.
Australia, Reported at: 2020-04-15 04:49:05

Ransomware

Abuser: Holden Borek

ransomware
Netherlands, Reported at: 2020-04-15 20:29:11

Sextortion

Abuser: Holden Borek

Gives one 24h to 'donate' 2000 dollars in bitcoin because he allegedly has password, contacts and shameful videos.
Belgium, Reported at: 2020-04-16 12:28:59

Blackmail scam

Abuser: Holden Borek ([email protected])

Also using bc1qauj8cn3dkgeg8j6fm3e9xgvmh3nch75tdm9x7
Netherlands, Reported at: 2020-04-16 18:01:58

Sextortion

Abuser: [email protected]

ask for bitcoin insted of sending a video
Mexico, Reported at: 2020-04-17 00:44:08

Full abuse report for Bitcoin address bc1qv2gllnfjtdecm8g3pucpxp76s80d5603stzzwu