Report for Bitcoin address
bc1qfsgphr3fzrvp5wmwqdgchu7amjl5hqenpt00s2

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: 2026.05.10

Mentions on the Internet:

Scam Alert:

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Last update: 2026.05.10

Abuses:

bc1qfsgphr3fzrvp5wmwqdgchu7amjl5hqenpt00s2 has been reported as fraudulent (4 times)

Sextortion

Abuser: Svend Puntanen

Threatened releasing pictures to friends and family if I didn’t pay $1900
United Kingdom, Reported at: 2020-04-10 18:38:54

Ransomware

Abuser: fajaneannd@outlook.com Name: Otho Ekiert

Requesting a payment of $1900 in bitcoins to be transferred to the mentioned bitcoin account, threatening that He installed a malware on my phone and we will send screen videos to my contacts
United Arab Emirates, Reported at: 2020-04-11 09:08:24

Ransomware

Abuser: fajaneannd@outlook.com Name: Otho Ekiert

Requesting a payment of $1900 in bitcoins to be transferred to the mentioned bitcoin account, threatening that He installed a malware on my phone and we will send screen videos to my contacts
United Kingdom, Reported at: 2020-04-12 19:06:39

Ransomware

Abuser: Otho Ekiert fajaneannd@outlook.com

"???????????????????????????????????????? ???????? $???????????????? ???????? ???????????????????????? ???????? ???????????????????? ???????? ???????????????????????????? ???????????? ???????????????????? ???????????????????? ???? ???????????????? ???????????? ???????????????????? ????????????."
Australia, Reported at: 2020-04-14 01:46:40

Full abuse report for Bitcoin address bc1qfsgphr3fzrvp5wmwqdgchu7amjl5hqenpt00s2