Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
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Last update: 2026.02.07
Mentions on the Internet:
Nothing found.
Last update: 2026.02.07
Scam Alert:
Nothing found.
Last update: 2026.02.07
Abuses:
bc1q0ftzclymc6yywuzn2gaq8zzmzp650wm6nwylc5 has been reported as fraudulent (15 times)
Ransomware
Abuser: upaaidatm@outlook.com
sextortion
Norway, Reported at: 2020-04-10 20:55:54
Sextortion
Abuser: unknown
email address: tqjfionabpm@outlook.com
name: Luciano Leskow
Netherlands, Reported at: 2020-04-11 10:13:35
Bitcoin tumbler
Abuser: upaaidatm@outlook.com
Blackmail video or bitcoins
France, Reported at: 2020-04-11 17:43:02
Sextortion
Abuser: Luciano Leskow
claimed to have access to password and video.
Canada, Reported at: 2020-04-12 19:21:06
Sextortion
Abuser: Luciano Leskow
Claims to have records from personal webcam
Albania, Reported at: 2020-04-12 19:45:45
Sextortion
Abuser: Luciano leskow
Told that he was gonna leak private information in return for bitcoin
United States, Reported at: 2020-04-14 00:05:34
Sextortion
Abuser: Tanitansy Gevelinger
Said he had my passwords and would leak if I didn’t send bitcoin. United States, Reported at: 2020-04-14 00:53:22
Sextortion
Abuser: tqjfionabpm@outlook.com
3. Pay up me per????ona????ly $20????0 to my????????lf to destroy the wh????le th????ng I curre????tl???? ha???????? in relation to you. You ????an ????ertainl???? go to be???? ha????py as well ????s ????ake up ????nde????sta????????ing that absolutely ????o????h????n???? is ????oi????g ????o ????appen to ????ou.
Australia, Reported at: 2020-04-14 03:34:04
Ransomware
Abuser: upaaidatm@outlook
Said he had my password and would email 8 contacts
about sex video United States, Reported at: 2020-04-14 14:27:14
Ransomware
Abuser: upaaidatm@outlook
Said he had my password and would email 8 contacts about sex video
Argentina, Reported at: 2020-04-16 16:49:57
Full abuse report for Bitcoin address bc1q0ftzclymc6yywuzn2gaq8zzmzp650wm6nwylc5