Report for Bitcoin address
bc1q5pntkcfm87hsm06r8043jn6jlmew7uwa33s3x7

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: 2026.05.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.26

Abuses:

bc1q5pntkcfm87hsm06r8043jn6jlmew7uwa33s3x7 has been reported as fraudulent (7 times)

Sextortion

Abuser: Rhody Lease

Sent email saying had my password from sex website and would send split screen video to contacts if I didn’t send $1900 in bitcoin
United States, Reported at: 2020-04-10 17:15:00

Sextortion

Abuser: Ree Fielddaly, zgqjasonhzc@outlook.com

Sent email saying had my password from sex website and would send split screen video to contacts if I didn’t send $1900 in bitcoin
Belgium, Reported at: 2020-04-11 10:55:14

Blackmail scam

Abuser: zgqjasonhzc@outlook.com

Said they have recorded me while watching porn and would send the recording to my address book contact, asking me for 1000$
Canada, Reported at: 2020-04-13 19:58:07

Blackmail scam

Abuser: zgqjasonhzc@outlook.com

Blackmail email threatening to send (non existent) footage of me watching adult sites to all my contacts.
Ireland, Reported at: 2020-04-15 22:38:38

Ransomware

Abuser: zgqjasonhzc@outlook.com

demanded $1000.00 or he'd share me looking at "adult" sites.
United States, Reported at: 2020-04-15 23:01:44

Sextortion

Abuser: Jeana Givens

Sent email saying had my password from sex website and would send split screen video to contacts if I didn’t send $1900 in bitcoin
Spain, Reported at: 2020-04-17 17:07:52

Blackmail scam

Abuser: Zgqjasonhzc@outlook.com

(???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????????????? ???????????? ????????????????????, ???????? ???????????????????????????? ???????????????????? ???????? ???????????????????? ???????????????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????????? ???? ???????????????????????????????????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ????????????. ) this is part of the massage
Saudi Arabia, Reported at: 2020-04-17 20:54:29

Full abuse report for Bitcoin address bc1q5pntkcfm87hsm06r8043jn6jlmew7uwa33s3x7