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: 2026.04.04
Mentions on the Internet:
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Last update: 2026.04.04
Scam Alert:
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Last update: 2026.04.04
Abuses:
bc1qga4j3tpl2emqyx9z8xly2gghdlhaxjdfvkp3cc has been reported as fraudulent (6 times)
Sextortion
Abuser: Joana Frosthawes (ukkliahyh@outlook.com)
asking me to pay 2 thousand dollars for not releasing video links to me.
Brazil, Reported at: 2020-04-17 06:31:06
Sextortion
Abuser: Joana Frosthawes (ukkliahyh@outlook.com)
asking me to pay 2 thousand dollars for not releasing video links to me. Brazil, Reported at: 2020-04-17 06:34:33
Sextortion
Abuser: Erroll Mccole
I have received 2 emails saying they will shame me for life with videos of me (which they definitely don’t have) unless I purchase USD 2000 in bitcoin
United Kingdom, Reported at: 2020-04-17 11:08:28
Sextortion
Abuser: Erroll Mccole
I have received 2 emails saying they will shame me for life with videos of me (which they definitely don’t have) unless I purchase USD 2000 in bitcoin United Kingdom, Reported at: 2020-04-17 11:08:49
Blackmail scam
Abuser: gowmayecfq@outlook.com
Sextorsion blackmail scam from very old password.
Switzerland, Reported at: 2020-04-22 13:20:39
Sextortion
Abuser: Ahmed Frosthawes
On April 23, 2000 I received a horrible e-mail from this person ( his e-mail address is kxmheinirichrf@hotmail.com wanting $2,000 to purchase Bit Coin or he would release terrible videos of me of a sexual nature (which don't exist and never has). What a scam artist this is.
United States, Reported at: 2020-06-28 16:27:58
Full abuse report for Bitcoin address bc1qga4j3tpl2emqyx9z8xly2gghdlhaxjdfvkp3cc