Submited Tag:
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Submited Link:
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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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Nothing found.
Last update: 2025.04.25
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Mentions on the Internet:
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Last update: 2025.04.25
Scam Alert:
Nothing found.
Last update: 2025.04.25
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