Report for Bitcoin address
bc1qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t has been reported as fraudulent (5 times)

Sextortion

Abuser: Rawley Sivaraja

Get $ 2000 in bitcoin and send it on the down below address: bc1***qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t [case-sensitive copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). After that, I will vanish and under no circumstances contact you again. I will get rid of everything I have got about you. You may keep on living your current ordinary day to day life with no concerns.
Brazil, Reported at: 2020-04-15 19:20:09

Sextortion

Abuser: Brian Basu

Same message as previous complaint
United States, Reported at: 2020-04-15 20:45:24

Blackmail scam

Abuser: Blackmail attempt, 1000 USD in bitcoin

I am aware, *********** is your password. I need your full attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me personally. But I know pretty much everything concerning you. Your personal facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 194 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this specific e mail to you. .... etc etc Get $ 2000 in bitcoin and send it on the down below address:
Sweden, Reported at: 2020-04-16 07:05:17

Blackmail scam

Abuser: Brian basu

Sent an email of my username and password and said if I don’t email him 2000$ btc he will send a video of me watching porn to all of my contacts
Canada, Reported at: 2020-04-16 15:43:00

Sextortion

Abuser: Scotti Fowler ([email protected])

Typical sextortion
Netherlands, Reported at: 2020-04-21 09:20:18

Full abuse report for Bitcoin address bc1qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t