Report for Bitcoin address
bc1qyu52y592d25fgfuk7y96xyqdl2ddxyqf5ju7ug

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qyu52y592d25fgfuk7y96xyqdl2ddxyqf5ju7ug has been reported as fraudulent (6 times)

Sextortion

Abuser: Ancell Lindemann

Has one of my old passwords, claims they have information for my family and friends and will send a masturbation video to them unless I pay them $2000 in bitcoin. Claims they got the video from my webcam when visiting a porn site.
United States, Reported at: 2020-04-15 19:20:04

Ransomware

Abuser: Sextortion email

I just received the following email. Please flag this account asap for ransomware. I am aware, , is your pass word. I require your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. But I know just about everything about you. All of your fb contact list, mobile phone contacts and all the digital activity on your computer from previous 197 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm writing this particular email to you. Well the previous time you went to see the porn websites, my spyware ended up being activated in your personal computer which ended up recording a eye-catching footage of your self pleasure act simply by activating your web cam. (you got a seriously weird taste by the way haha) etc...
United States, Reported at: 2020-04-15 19:25:31

Sextortion

Abuser: [email protected], Stanley Swann

Got an email under the name of Stanley Swann demanding $ 2000 in bitcoin saying they have videos of me
Brazil, Reported at: 2020-04-15 23:26:27

Blackmail scam

Abuser: [email protected]

Hello, you don't know me. But I know pretty much everything about you. Your fb contact list, smartphone contacts as well as all activity on your computer from
Netherlands, Reported at: 2020-04-15 23:29:45

Sextortion

Abuser: Georgeanna Talley, [email protected]

Extortion through password
Brazil, Reported at: 2020-04-16 23:42:40

Sextortion

Abuser: [email protected]

Demanded ransom, said had password and will post 'masturbation video' if no money sent etc etc etc
United Kingdom, Reported at: 2020-04-17 08:10:57

Full abuse report for Bitcoin address bc1qyu52y592d25fgfuk7y96xyqdl2ddxyqf5ju7ug