Report for Bitcoin address
bc1qgsj4hatkku8fl308pjaghapurkl0fm5a2u95xa

Submited Tag:

Nothing found

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:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.03.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.19

Abuses:

bc1qgsj4hatkku8fl308pjaghapurkl0fm5a2u95xa has been reported as fraudulent (3 times)

Sextortion

Abuser: just an email and a name "Paul" : liza@tekos.ru

Long story short, an email in french in which i'm informed that the "troie virus" is in my computer and that the scammer have videos of me etc etc. Asking for 1100$ in bitcoin. What a scam...
United States, Reported at: 2022-10-15 18:36:53

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-15 19:39:12

Sextortion

Abuser: hanafi@mbp.ac.id

French Email that says that he have me in video and want money (bitcoin)
United States, Reported at: 2022-10-17 09:23:58

Full abuse report for Bitcoin address bc1qgsj4hatkku8fl308pjaghapurkl0fm5a2u95xa