Report for Bitcoin address
bc1qvwkfa9xd4m83gyhldlskc5dps6fk5j7tut2d9k

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: 2026.03.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.17

Abuses:

bc1qvwkfa9xd4m83gyhldlskc5dps6fk5j7tut2d9k has been reported as fraudulent (4 times)

Sextortion

Abuser: Gino Bilikas

Sextortion email
Spain, Reported at: 2020-04-14 16:10:20

Sextortion

Abuser: yxloreelug@outlook.com

Uses your old password to intimidate you into paying them 2000$ via Bitcoin otherwise they will send a compromising video of you to a number of your friends.
United Kingdom, Reported at: 2020-04-14 16:32:18

Ransomware

Abuser: From: Gino Bilikas

From: Gino Bilikas <jqfpietroni@outlook.com> Date: April 16, 2020 at 8:55:24 PM EDT I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: b***c1q8kfhvdfkmcdk8vgsvkm475ps8m9d3vakmqhkh4 [case-SENSITIVE so copy & paste it, and remove *** from it]
United States, Reported at: 2020-04-17 02:44:03

Ransomware

Abuser: Gino Bilikas

message included an old email address and password with claim of having hacked your computer camera. Threatens to send a compromising video to ten random contacts unless you send $2000 in Bitcoin.
United States, Reported at: 2020-04-20 13:58:33

Full abuse report for Bitcoin address bc1qvwkfa9xd4m83gyhldlskc5dps6fk5j7tut2d9k