Submited Tag:
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Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
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: 2024.09.30
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Mentions on the Internet:
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Last update: 2024.09.30
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