Report for Bitcoin address
bc1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx

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:

bc1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx has been reported as fraudulent (8 times)

Ransomware

Abuser: Ira Planeta

Blackmail Email asking for payment. Stupid Ira and attempt to appear clever. I hope the bitcoin address will lead to you.
United Kingdom, Reported at: 2020-04-16 18:57:48

Blackmail scam

Abuser: Zonda Tsui [email protected]

Well the last time you visited the sexually graphic web sites, my spyware ended up being activated in your personal computer which ended up logging a lovely footage of your self pleasure act simply by triggering your cam. (you got a tremendously unusual preference by the way lmfao) I have got the full recording. Just in case you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx You've got 1 day to do so. Your time begins as soon you read through this email.
Portugal, Reported at: 2020-04-16 19:44:49

Sextortion

Abuser: [email protected], Giulio Exner

hacked my camera, have me cought masturbating , also has all my masturbating video, I may send reply email stating "proof" and he will send the footage to random people from my FB, mail , contact list if I do not believe. asks for 2000$ to delete the video. This one is modes - the one from few days ago asked 4900 $
Bosnia and Herzegovina, Reported at: 2020-04-16 20:55:00

Sextortion

Abuser: Janna chisom

Threatening with a ransom for not publishing sextape that does not exsist. They want from 1500 - 2000 btc for not "ruening you're life" don't bite on if the password is "Correct" if that is something you used a while back. I received the email from [email protected]
Norway, Reported at: 2020-04-17 00:02:05

Sextortion

Abuser: [email protected]

sent an email saying they know my password
Australia, Reported at: 2020-04-17 00:25:55

Ransomware

Abuser: Antons Marzullo [email protected]

Extortion letter sent via email
Canada, Reported at: 2020-04-17 07:22:34

Sextortion

Abuser: [email protected]

I am aware, t********, is your password. You've got 1 day to do so. Your time begins as quickly you read through this email. I have got an one of a kind code that will tell me once you read this mail therefore do not attempt to play smart.
Netherlands, Reported at: 2020-04-17 10:58:02

Sextortion

Abuser: [email protected]

Raj Sen sextortion
Argentina, Reported at: 2020-04-17 15:07:12

Full abuse report for Bitcoin address bc1qy2u4cmzq8xe88sh0lzssjvnu8x97xcnssd2jkx