Report for Bitcoin address
bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3

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: 2026.01.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.04

Abuses:

bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: nyriorgovve@outlook.com

Blackmail scam using leaked passwords to ask for BTC transactions while claming they will send recordings of the victim watching Porn videos,
Portugal, Reported at: 2020-04-10 14:16:20

Blackmail scam

Abuser: jcbfelizioua@outlook.com, "Carolann Hortaridas'

Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
Argentina, Reported at: 2020-04-10 19:28:16

Blackmail scam

Abuser: jcbfelizioua@outlook.com, "Carolann Hortaridas'

Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
South Africa, Reported at: 2020-04-13 21:03:12

Blackmail scam

Abuser: jcbfelizioua@outlook.com

Claimed to have videos of me getting nasty and said they were to send it to 5 of my friends if I didn’t pay $2000
Canada, Reported at: 2020-04-14 00:12:48

Blackmail scam

Abuser: Carolann Hortaridas

Sent an email saying that I was watching porn and will email 7 of my friends if I don't pay $1000
United Kingdom, Reported at: 2020-04-16 10:43:31

Full abuse report for Bitcoin address bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3