Report for Bitcoin address
bc1qwk2c2hm8qsz6a3lt3nny83ss5dejy58dgtd5vm

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: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

bc1qwk2c2hm8qsz6a3lt3nny83ss5dejy58dgtd5vm has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

Asking me for money and say they have an old password and will send to my contacts
Colombia, Reported at: 2020-04-16 19:23:35

Sextortion

Abuser: Dorris Berkowitz -email: [email protected]

Blackmailing me to send to my contacts of supposedly videos
Colombia, Reported at: 2020-04-16 21:01:30

Sextortion

Abuser: Nikkie Betti ([email protected])

I am aware, xxxxxxxx, is your password. I require your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. But I know a lot of things about you. Your personal fb contact list, smartphone contacts as well as all the online activity on your computer from past 136 days. I want to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qwk2c2hm8qsz6a3lt3nny83ss5dejy58dgtd5vm [CASE-sensitive, copy & paste it, and remove *** from it]
Peru, Reported at: 2020-04-16 22:04:10

Sextortion

Abuser: Cosimo Carosella

received email with a password of mine in the subject line. sender threatened to send embarrassing sexual video of me to all of my FB contacts if i did not pay him $2000 in bitcoin.
United States, Reported at: 2020-04-17 05:03:00

Ransomware

Abuser: Margaret Koyfman

Extortion mail
Belgium, Reported at: 2020-04-17 07:23:48

Full abuse report for Bitcoin address bc1qwk2c2hm8qsz6a3lt3nny83ss5dejy58dgtd5vm