Report for Bitcoin address
bc1qwgxgzn25q2yerrqeuzvj59jlay2f48hfshawp9

Submited Tag:

Nothing found

Submited Link:

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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

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qwgxgzn25q2yerrqeuzvj59jlay2f48hfshawp9 has been reported as fraudulent (3 times)

Sextortion

Abuser: [email protected]

Ask 2000 USD or release private picture.
Spain, Reported at: 2020-04-13 18:13:48

Blackmail scam

Abuser: Rutherford Lessels

“ ???????????? ???????????????????? ???????? ???????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????????????????????????? ???????????????????????? ???????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????????????????) ???????????????????????? ???????????? ???????????????????????? ???????? '????????????????????' ????????????????????????????????.“
United States, Reported at: 2020-04-14 02:54:43

Blackmail scam

Abuser: n/a

Send $1000 in btc to the following address (remove***from it): bc1***qwgxgzn25q2yerrqeuzvj59jlay2f48hfshawp9 You could be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world now. I had a unsafe adware infect your own personal computer as well as record video clip of YOU (using your cam) while you looked at 'adult' websites. Here is one of your own pass word XYZ Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book too). At this moment, what can I want to get this to entire thing disappear? Very well, I have already described the deal in beginning of the mail. If you dont fulfill it within Twenty four hours, I most certainly will make your life a nightmare by mailing that video to Every person you know. Your time begins right now.
Netherlands, Reported at: 2020-04-16 08:02:08

Full abuse report for Bitcoin address bc1qwgxgzn25q2yerrqeuzvj59jlay2f48hfshawp9