Report for Bitcoin address
bc1q20jtgajam6qdugkhxmlcw54093gqe43g6g2qez

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: 2026.03.29

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.29

Abuses:

bc1q20jtgajam6qdugkhxmlcw54093gqe43g6g2qez has been reported as fraudulent (2 times)

Sextortion

Abuser: Susannah Staples

Received email this morning saying: I know, *********, is one of your password. You don't know me and you're probably thinking why you getting this e mail? No one has compensated me to check you. I placed a malware on the adult vids (sex sites) website and do you know what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I was advised the solution to make this all go away was to pay $1900.
Australia, Reported at: 2020-04-13 04:05:10

Blackmail scam

Abuser: Fraser Jenkins, opjkhalilymm@outlook.com

Blackmailing email received to stop porn/webcam recording being released.
United Kingdom, Reported at: 2020-04-13 09:23:19

Full abuse report for Bitcoin address bc1q20jtgajam6qdugkhxmlcw54093gqe43g6g2qez