Report for Bitcoin address
bc1q54sjsqmgrt8lcja86csn4p0qzw5pkcf3233uv4

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: 2026.03.01

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.30

Abuses:

bc1q54sjsqmgrt8lcja86csn4p0qzw5pkcf3233uv4 has been reported as fraudulent (2 times)

Sextortion

Abuser: incharltonjg@outlook.com

They sent me an email where supposedly there is a video of me that I enter pornographic pages and if I do not pay them $ 2000 in 24 hours they will send 20 of my contacts why they have me hacked all my passwords and my contact book and to make the payment by Bitcoin with this code bc1q54sjsqmgrt8lcja86csn4p0qzw5pkcf3233uv4
Ecuador, Reported at: 2020-04-13 22:11:07

Sextortion

Abuser: no-need-to-specify

sent me this e-mail. don't know where it got my e-mail from. I also don't have facebook :) ????????????????????????, ???????????????????????????????????? ???????????? ???????????????? ???? ???????????????????????????? ???????????????? ????????????????????????????????????, ???????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????????????????? ???????????? ???????????????????? ???????????????????? ???????????????? ???????????? ???????????????????????????????? ???????????????????????? ???????????????? ???????????????????? ???????????????????????????????? ???????????????????????????????? (????????????'???????? ???????????????? ???????????????????? ???? ????????????) ???????? ???????????????? ???????????????? ???????????? ???????????????????????????????? ???? ???????????????????????? ???????? ???????? ????????????????????????????????, ???????????????????????????? ???????????????????? ???????????? ???????? ???????????????????????????? ????'???????? ???????? ???????????????????????????????????????????????? ???????????????????????????????????????? ???????????????? ???????????????????????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????????? (???????? ????????????????????????, ???? ???????? ???????????????????????????????? ???????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????? ???????????????? ???????? ???????????????????? ???????????????? ???????????????????????? ???????????????????? ????????????????????????????????????????????)
Turkey, Reported at: 2020-04-13 23:07:48

Full abuse report for Bitcoin address bc1q54sjsqmgrt8lcja86csn4p0qzw5pkcf3233uv4