Report for Bitcoin address
bc1q2gjawwujvge6fxe7f8m3l9ak6jvzawkrpu4x5r

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1q2gjawwujvge6fxe7f8m3l9ak6jvzawkrpu4x5r has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Leone Mazus [email protected]

Blackmail scam requesting $1900 in btc
United Kingdom, Reported at: 2020-04-12 20:55:00

Ransomware

Abuser: Leone Mazus

Demanding I buy bitcoins within 24 hours otherwise he will share a video he claims he has of me with my friends. He also knows an old password I no longer use.
Portugal, Reported at: 2020-04-16 22:10:15

Blackmail scam

Abuser: Leone Mazus ([email protected])

User claims to have explicit video of me from my phone's camera and demands USD 2,000 in bitcoin as a "donation" within 24 hours or he will release it to whoever his software randomly chooses (bosses, coworkers, family).
United States, Reported at: 2020-04-17 18:30:44

Full abuse report for Bitcoin address bc1q2gjawwujvge6fxe7f8m3l9ak6jvzawkrpu4x5r