Report for Bitcoin address
bc1q0ftzclymc6yywuzn2gaq8zzmzp650wm6nwylc5

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:

bc1q0ftzclymc6yywuzn2gaq8zzmzp650wm6nwylc5 has been reported as fraudulent (15 times)

Ransomware

Abuser: [email protected]

sextortion
Norway, Reported at: 2020-04-10 21:55:54

Sextortion

Abuser: unknown

email address: [email protected] name: Luciano Leskow
Netherlands, Reported at: 2020-04-11 11:13:35

Bitcoin tumbler

Abuser: [email protected]

Blackmail video or bitcoins
France, Reported at: 2020-04-11 18:43:02

Sextortion

Abuser: Luciano Leskow

claimed to have access to password and video.
Canada, Reported at: 2020-04-12 20:21:06

Sextortion

Abuser: Luciano Leskow

Claims to have records from personal webcam
Albania, Reported at: 2020-04-12 20:45:45

Sextortion

Abuser: Luciano leskow

Told that he was gonna leak private information in return for bitcoin
United States, Reported at: 2020-04-14 01:05:34

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 01:53:22

Sextortion

Abuser: [email protected]

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 04:34:04

Ransomware

Abuser: upaaidatm@outlook

Said he had my password and would email 8 contacts about sex video
United States, Reported at: 2020-04-14 15:27:14

Ransomware

Abuser: upaaidatm@outlook

Said he had my password and would email 8 contacts about sex video
Argentina, Reported at: 2020-04-16 17:49:57

Full abuse report for Bitcoin address bc1q0ftzclymc6yywuzn2gaq8zzmzp650wm6nwylc5