Report for Bitcoin address
bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.10.03

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.10.03

Scam Alert:

empty block
Nothing found.
Last update: 2026.10.03

Abuses:

bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Claudete

Demand me 1500e in BC
United States flag United States, Reported at: 2021-09-04 00:20:30

fake sextortion

Abuser: Spoofed

Ask me to pay 1500€ in BTC. IP located in France, I am checking with the relevant ISP right now.
United States flag United States, Reported at: 2021-09-04 10:49:47

Ransomware

Abuser: ana@colloni.com.br

Pour éviter ça, vous devrez m’envoyer 1500 EUR en Bitcoins sur mon wallet BTC:
United States flag United States, Reported at: 2021-09-05 14:18:47

Full abuse report for Bitcoin address bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc