Report for Bitcoin address
bc1qwn2m8lyrahda43alg9knq93we4twcdf0qj6rqw

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qwn2m8lyrahda43alg9knq93we4twcdf0qj6rqw has been reported as fraudulent (9 times)

Sextortion

Abuser: Farrel Scarponi

Dreiging plaatsen persoonlijke info en opnames
Netherlands, Reported at: 2020-04-10 13:28:45

Sextortion

Abuser: [email protected]

Having your password and porn video you watched.
Canada, Reported at: 2020-04-10 17:46:20

Ransomware

Abuser: Farrel Scarponi - [email protected]

Claims to have your password and a video of yourself watching porn. Threatens with sending it to all of your contacts.
Spain, Reported at: 2020-04-10 18:49:00

Ransomware

Abuser: Farrel Scarponi

Claims to have your password and a video of yourself watching porn
Australia, Reported at: 2020-04-11 00:50:52

Ransomware

Abuser: Farrel Scarponi

Says they have your internet activity, especially video of your masturbation and will send it to 8 random contacts if you do not send BitCoin to them within 24 hours
Canada, Reported at: 2020-04-15 18:07:51

Ransomware

Abuser: [email protected] (Farrel Scarponi)

Asked to pay 2000 usd in bitcoin or will send video of me to 7 of my contacts. Claims to have Hacked into my computer and hold my info.
Israel, Reported at: 2020-04-15 21:23:50

Sextortion

Abuser: Farrell scarponi

He sent an email to my mom that he hacked her and he saw my mom masturbate from a computer, my mom doesnt have one and he told my mom via email that he would send my mom's sex tape to our family members if we didn't sent him 2000 usd bitcoins, we obviously laughed and blocked him, im his son talking.
Mexico, Reported at: 2020-04-17 01:08:57

Sextortion

Abuser: Farrel Scarponi - [email protected]

Asked to pay USD 2000 in bitcoin or will send an alleged masturbating video of me to 6 of my contacts. Claims to have Hacked into my computer and hold my info and passwords from previous 132 days computer activity.
Belgium, Reported at: 2020-04-17 12:12:27

Sextortion

Abuser: Farrel Scarponi

ask for bitcoins in exchange of his silence(pretend to keep all my internet activities for the past 158 days, and I have 24h to send around 3 500 USD or he will ruin my life)
Canada, Reported at: 2020-04-20 09:45:09

Full abuse report for Bitcoin address bc1qwn2m8lyrahda43alg9knq93we4twcdf0qj6rqw