Report for Bitcoin address
bc1qxd48640cvx9j65pzmc8pg5n7l629rxnw69p296

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: 2026.03.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.19

Abuses:

bc1qxd48640cvx9j65pzmc8pg5n7l629rxnw69p296 has been reported as fraudulent (8 times)

Sextortion

Abuser: Candide Hillsbery

pay 1900$ in bitcoins for webcam video
United States, Reported at: 2020-04-10 20:36:57

Ransomware

Abuser: kelaurentydf@outlook.com

request $1900
United Kingdom, Reported at: 2020-04-11 17:06:15

Sextortion

Abuser: essianaes@outlook.com

"???? ???????????????? ???????????????????? ???????? ???????????? ???????????????????? ???????????? ???????????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????????? ????????????????. ????????????'???? ???????????????????????????? ????????? ????????????????'???? ???????????? ???????? ???????????????? [leaked password in different font, as if it where completed automatically] ???????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????? ???? ???????? ???????????????? ???????????????????? ????????????????????????????????. (????????????, ???? ???????????????? ???????????????????????? ???????? ???????????????? ???????? ????????????????!) ???? ???????????????? ????????????????'???? ???????????????????????? ???????? ????????????????????. ???????????? ???????????????????????? ???????? ???????? ???????????????????????????????????? ????????????????. ???????????????? ???????? ???? ???????????????? ???????? ???????????????? ???????????????? ???????????????????? ???????????????????? ????????????????????????????????????? ???? ???????????????? ???????????? ???????? ???????????????? ????.???? ???????????????????????????? ($????????????????~) ???????? ???????????? ???????????????????? ????????????????????????????. (???????? ???? ???????????????? ???????????????? ???????????????????? ????????????????????????????, ???????????????? ???????????????????????? ???????????????????? ????????) bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m ????????????????-???????????????????????????????????????????? ???????????????? & ???????????????????? , ???????????? ???????????????? ???????????? *** ???????????????? ???????????????? ???? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????? ???????????????????? ???????????????? ???????? ???????????????? ???????? ????????????????????????. ???????????????? ???????????????? ???????????????????????? ????????????!"
Argentina, Reported at: 2020-04-13 18:38:47

Ransomware

Abuser: Candide Hillsbery

Asking for Bitcoin as ransom or will release "masturbation videos"
Canada, Reported at: 2020-04-14 13:29:01

Ransomware

Abuser: Candide Hillsbery

Will release "masturbation video" if i dont pay $2k. Got one of my old passwords that i dont even use anymore
Netherlands, Reported at: 2020-04-14 16:05:13

Sextortion

Abuser: Candide Hillsberry

They give you a password and they say they have a lot of information about you an they have a video of you
Mexico, Reported at: 2020-04-14 16:38:45

Blackmail scam

Abuser: Candide Hillsbery

Modtog en mail om afpresning, da denne "person" åbenbart havde fået fat i en adgangskode jeg bruger.. Det gjaldt både Facebook og andre sider.
Denmark, Reported at: 2020-04-14 18:35:41

Sextortion

Abuser: Candide Hillsbery

Threats to expose me whilst masturbating in front of a webcam. (Never happened btw)
Australia, Reported at: 2020-04-17 04:38:24

Full abuse report for Bitcoin address bc1qxd48640cvx9j65pzmc8pg5n7l629rxnw69p296