Report for Bitcoin address
bc1q5asj0mwda0ax6cjcnenwmd6xqrca62puxx2szm

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: 2026.03.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.14

Abuses:

bc1q5asj0mwda0ax6cjcnenwmd6xqrca62puxx2szm has been reported as fraudulent (2 times)

Sextortion

Abuser: Joachim Daskalu

Received an email claiming they had my password (true - really old one i do not use anymore) and that they have a video of me on porn site. Threaten to send to all my contacts if do no send $3500 in bitcoins.
Switzerland, Reported at: 2020-04-15 20:13:33

Sextortion

Abuser: Joachim Daskalu

I just received an email from Joachim Daskalu Threatening me that if I don’t pay him in bitcoin’s he’s going to put all my information out there for everybody to see for my friends and families to see in 24 hours. I don’t know if this makes any difference but I think somebody out there should know. I guess the quarantine is making people very psychotic. God bless everyone!
United States, Reported at: 2020-04-22 04:14:38

Full abuse report for Bitcoin address bc1q5asj0mwda0ax6cjcnenwmd6xqrca62puxx2szm