Report for Bitcoin address
bc1qxtphfaeyjdnpvece9y9yqdzgz5tr7ml9nz5mp8

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.06.15

Mentions on the Internet:

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Last update: 2026.06.15

Scam Alert:

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Last update: 2026.06.15

Abuses:

bc1qxtphfaeyjdnpvece9y9yqdzgz5tr7ml9nz5mp8 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: ldodiliapnu@outlook.com

Blackmail email with true information about my password and treating me to publish video of me watching porn.
France flag France, Reported at: 2020-04-10 00:20:56

Ransomware

Abuser: bfclaircz@outlook.com

Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qxtphfaeyjdnpvece9y9yqdzgz5tr7ml9nz5mp8 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Cindee
Brazil flag Brazil, Reported at: 2020-04-10 00:26:05

Sextortion

Abuser: zeiorinfvk@outlook.com

Asking for $1900 otherwise will leak video of me watching porn.
Singapore flag Singapore, Reported at: 2020-04-10 03:32:26

Ransomware

Abuser: wawsimonettewou@outlook.com

1900$ otherwise publish video of me with porn site to all my contacts
France flag France, Reported at: 2020-04-10 12:01:15

Ransomware

Abuser: Rennie Cocuzzo

threatening me
Saudi Arabia flag Saudi Arabia, Reported at: 2020-04-15 17:15:44

Full abuse report for Bitcoin address bc1qxtphfaeyjdnpvece9y9yqdzgz5tr7ml9nz5mp8