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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Last update: 2026.04.11
Mentions on the Internet:
Nothing found.
Last update: 2026.05.04
Scam Alert:
Nothing found.
Last update: 2026.05.04
Abuses:
bc1qyth4pfxg9x747xudw55znjedkmf0xugq3au7k6 has been reported as fraudulent (9 times)
Sextortion
Abuser: Gabriele Dearden
He mentions and old password problably got from a leaked database and ask for 1000$. As you can guess, if you don't give the money, he pretends to have a clip of you watching porns and he'll show this video to your contact to spoil your life.
France, Reported at: 2020-04-13 20:12:20
Blackmail scam
Abuser: unmellisentdg@outlook.com
got and email from that address saying they hacked into my computer camera and have videos of me, and if I don’t send them money through bitcoin they will send those videos to my contacts.
Portugal, Reported at: 2020-04-14 00:31:31
Ransomware
Abuser: Gabriele Dearden
He got my account with facebook details and adult material site
Peru, Reported at: 2020-04-14 01:55:19
Ransomware
Abuser: Gabriele Dearden
Says that he has my passwords and that he is going to disclose nasty websites that he claims I visited unless I pay $2,000 in bitcoins. LOL!!!
United States, Reported at: 2020-04-14 02:06:00
Sextortion
Abuser: Gabriele Dearden
he want bitcoin for not sharing privite video to my contact
Italy, Reported at: 2020-04-15 13:07:11
Sextortion
Abuser: gnlannazrc@outlook.com
Trying to extort me by sending illicit videos to my contacts. United States, Reported at: 2020-04-15 23:09:33
Blackmail scam
Abuser: cvkippiehor@outlook.com
Mirella Shin
cvkippiehor@outlook.com
Reported at: 2020-04-15 23:24:36
Ransomware
Abuser: Mirella Shin
Threatens to expose illicit videos to 6 random contacts, and had an old password United States, Reported at: 2020-04-17 00:59:54
Ransomware
Abuser: cvkippiehor@outlook.com
Threatens to send explicit video of me to my contacts if I don't pay a sum of money in Bitcoin. Also had an old password
Canada, Reported at: 2020-04-18 00:51:10
Full abuse report for Bitcoin address bc1qyth4pfxg9x747xudw55znjedkmf0xugq3au7k6