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: 2026.05.04
Mentions on the Internet:
Nothing found.
Last update: 2026.05.28
Scam Alert:
Nothing found.
Last update: 2026.05.28
Abuses:
bc1q20ju8gcjypyxgpju5kmelwy45y3yp5ay35t0ku has been reported as fraudulent (5 times)
Sextortion
Abuser: Email Address: szmustafanz@outlook.com Ivie Urbytes
Email:
"I need your full attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence.
Hello there, you do not know me personally. But I know nearly anything regarding you. Your present fb contact list, phone contacts and all the digital activity on your computer from past 183 days.
Consisting of, your self pleasure video, which brings me to the primary motive why I 'm writing this specific e mail to you.
Well the previous time you went to see the porn material websites, my spyware was triggered inside your pc which ended up recording a eye-catching footage of your self pleasure act by activating your web cam.
(you got a seriously weird preference by the way haha)" Australia, Reported at: 2020-04-16 22:19:42
Blackmail scam
Abuser: szmustafanz@outlook.com
Being told to send 2000 bitcoin to this persons account otherwise my personal data including sexual images will be released United Kingdom, Reported at: 2020-04-17 20:50:28
Blackmail scam
Abuser: szmustafanz@outlook.com
He told me to send 2000 bitcoin to this person account or my personal data including sexual images will be released. : A piece of the message" ???? ???????????????? ???????????????? ????????????% ???????????????????????????????????? ???????????? ???????????? ???????? ???????????????????????? ????????????????????????-???????????????? ????????????????????, ???????? ???? ???????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????.
???????????????????? ????????????????????, ???????????? ???????? ???????????? ???????????????? ????????. ???????????????????????????? ???? ???????????????? ???? ???????????? ???????? ???????????????????????? ???????????????????????????????????????? ????????????. ???????????? ???????? ???????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ????????????'???????? ???????????? ???????? ???????????????????? ???????? ???????????????????? ???????? ???????? ????????. ???????????????? ???????????????? ???????????????????????? ???????????? ???????? ???????????????? ???????????? ???????????????????? ???????????? ???????????????? ???? ????????????????. ???? ???????????????? ???????? ???????????????????????? ???????????????? ???????????????? ???????????????? ???????????????????? ???????? ???????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????? ???????? ???????????? ???????????????????????????? ???????? ???????????????? ????????????????????. " Spain, Reported at: 2020-04-17 21:04:30
Blackmail scam
Abuser: Szmustafanz@outlook.com - Ivie Urbytes
Email received stating my password to some personal accounts. Also saying I must send them USD 2000 Bitcoin else a recording of me masturbating will be sent out to all my contacts. United Kingdom, Reported at: 2020-04-17 21:20:56
Sextortion
Abuser: szmustafanz@outlook.com
the scam claims have a sexual video that never exists and somehow described a very old passport Brazil, Reported at: 2020-04-17 22:41:45
Full abuse report for Bitcoin address bc1q20ju8gcjypyxgpju5kmelwy45y3yp5ay35t0ku