Report for Bitcoin address
bc1qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta

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Last update: 2026.08.29

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Scam Alert:

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Last update: 2026.09.19

Abuses:

bc1qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta has been reported as fraudulent (5 times)

Sextortion

Abuser: Julee Cavanagh

???????????????? $???????????????? ???????? ???????????????????????????? ???????? ???????????? ???????????????????????????????????????? ????????????????????????????: bc1***qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta ????????????????-???????????????????????????????????????????? ???????????????? ???????????? ???????????????????? , ???????????? ???????????????? ???????????????? *** ???????????????? ???????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????????? ???????????????? ???????????????????? ????????????????????. ???? ???????????? ???? ???????????????????????????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????????????????? ???????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????????????? ???????? ???????????? (???????????????????? ???????????????? ????????????) ???????????????? ???????????? ???????????????????????????? '????????????????????' ????????????????????. ????????????????'???? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? ******* ???????????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ????????????'???????? ???????????????????????????? ???????????????? (????????????, ????????'???????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ????????????????). ???????????????????? ????????????, ???????????????? ???????????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????????? ???????????????????? ????????????????????????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????? ???????????? ???????????? ???????????????????????????????????????? ???????????????????? ???????? ???????????????????????????????????? ???????? ???????????? ???? ????????????????. ???????? ???????????? ???????? ???????????? ???????????????????????????? ???????? ???????????????????????? ????????????????????????-???????????????? ????????????, ????'???????? ???????????????????????? ???????????????? ???????????????? ???????????????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????? ???????????????????????? ????????????.
United States, Reported at: 2020-04-13 20:27:57

Blackmail scam

Abuser: bc1***qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta

???????????????????????????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????????????? ????????????????????????????: bc1***qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta ????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ???????????????? ???????????? ???????????? ???????? ???????????????????????? ???????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????? ????????????????????. ???? ???????????? ???? ???????????????????????????????????? ???????????????????????? ???????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????????????????? ???????? ???????????????????????????????? ???????????? ???????????????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ????????????????????????) ???????????????????? ???????????? ???????????????????????????? '????????????????????' ???????????? ????????????????????. ???????????????? ???????? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????????????? ???????????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ???? ???????????????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ????????????'???????? ???????????????????????????? ???????????????? (????????????, ????'???????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ????????????????). ????????????, ???????????????? ???????????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????? ???????????????????? ????????????????????????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????? ???????????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????????????????????????????? ???????? ???????????? ????-????????????????. ???????? ???????????? ???????? ???????????? ???????????????????????????? ???????? ???????????????????????? ???????? ????????????, ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????? ???????????????????????? ????????????.
United States, Reported at: 2020-04-13 22:50:00

Sextortion

Abuser: Allyce Lazonick

Request bit to not share my webcam video
Brazil, Reported at: 2020-04-16 03:57:56

Ransomware

Abuser: lnwillieyf@outlook.com

Transfer $1000 in btc to the underneath address (remove***from it): bc1***qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta You might be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world right now. I had a unsafe adware infect your own pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' web sites. This is one of your password χχχχ Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list also). At this point, what can I want to get this to entire thing disappear? Well, I have already mentioned the particular deal in beginning of the message. Should you not fulfill it within Twenty-four hours, I will make your life nightmare by mailing that video clip to Everybody you know. Your time starts right now.
Greece, Reported at: 2020-04-16 15:24:34

Sextortion

Abuser: gkgianninj@outlook.com

Someone under the name Julee Cavanagh with the email gkgianninj@outlook.com is reaching repeatedly in a sextortion act
Netherlands, Reported at: 2020-04-16 21:15:43

Full abuse report for Bitcoin address bc1qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta