Report for Bitcoin address
bc1qhasvelady40jams8g4nm8kxj4uxslyd679whj0

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.03.03

Mentions on the Internet:

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Last update: 2026.03.20

Scam Alert:

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Last update: 2026.03.20

Abuses:

bc1qhasvelady40jams8g4nm8kxj4uxslyd679whj0 has been reported as fraudulent (10 times)

Sextortion

Abuser: Aila Schor

Asking to send 2000 dollars via Bitcoin
Germany flag Germany, Reported at: 2020-04-13 23:38:32

Sextortion

Abuser: Parrnell Dasgupta, egycristinz@outlook.com

Claims to have video of me watching porn and wants 1900usd
Australia flag Australia, Reported at: 2020-04-14 03:04:35

Sextortion

Abuser: nhalejandraryi@outlook.com

extortion asking for money for not spreading alleged content related to me.
Spain flag Spain, Reported at: 2020-04-14 11:04:29

Sextortion

Abuser: Kat Ayiemba

Wanted to collect $2000 from me. If i didn't pay, threatened to release porn clip involving me (I don't watch or participate in porn lol) very threatening and didn't know how to type in proper English.
United States flag United States, Reported at: 2020-04-14 13:37:45

Blackmail scam

Abuser: ltgerekea@outlook.com

Scam mail. He say to pay 2000$
Greece flag Greece, Reported at: 2020-04-14 19:54:14

Ransomware

Abuser: Kat Ayiemba

Sextortion. Same as others. Wants 2,000 or release a video
United States flag United States, Reported at: 2020-04-15 19:40:15

Blackmail scam

Abuser: ltgerekea@outlook.com

Claim to have a video of mine and the access to my webcam and wants $1000usd.
Malaysia flag Malaysia, Reported at: 2020-04-16 00:58:20

Blackmail scam

Abuser: ltgerekea@outlook.com

I have an email blackmailing me for bitcoins saying he has video evidence of me engaging in sexual activity
United Kingdom flag United Kingdom, Reported at: 2020-04-16 11:16:29

Ransomware

Abuser: Kat Ayiemba

This Kat Ayiemba sent me an email with the subject line being a part of one of my account passwords. They claim to have a video of me and demanded $2000 in bitcoin in order to not release this so called video.
United States flag United States, Reported at: 2020-04-17 01:40:50

Ransomware

Abuser: ltgerekea@outlook.com

$2000 ransom threat
United States flag United States, Reported at: 2020-04-17 02:44:01

Full abuse report for Bitcoin address bc1qhasvelady40jams8g4nm8kxj4uxslyd679whj0