Report for Bitcoin address
bc1qy38xfkfwjx6l8vtd6q2akew789dt3fx4xe825g

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:

bc1qy38xfkfwjx6l8vtd6q2akew789dt3fx4xe825g has been reported as fraudulent (3 times)

Sextortion

Abuser: Jobi Pippenger - [email protected]

I received an email with a name and a password that I used to use. They included a threat to send incriminating videos of myself to my friends and claimed to have access to several of my accounts and contacts. They demanded I send $1900 to a bitcoin account
France, Reported at: 2020-04-13 00:01:02

Sextortion

Abuser: [email protected]

Says have videos of me and will send them out to my contacts unless i pay 2000$
Hashemite Kingdom of Jordan, Reported at: 2020-04-15 20:51:06

Blackmail scam

Abuser: [email protected]

I received an e-mail from this e-mail account including a password I used to know, requesting 2000 bitcoins, if not received within one day, a sensitive video of myself will be sent to random people from my contacts list.
Czechia, Reported at: 2020-04-15 22:37:40

Full abuse report for Bitcoin address bc1qy38xfkfwjx6l8vtd6q2akew789dt3fx4xe825g