Report for Bitcoin address
bc1qlje7jwc46uz992ds2cltv9cz4q35ht943zhr9w

Submited Tag:

Nothing found

Submited Link:

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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: 2026.05.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.06

Abuses:

bc1qlje7jwc46uz992ds2cltv9cz4q35ht943zhr9w has been reported as fraudulent (10 times)

Sextortion

Abuser: Aurlie lue

Blackmail with a very old password
Netherlands, Reported at: 2020-04-09 20:44:27

Sextortion

Abuser: Vivie Huber tqeferdinandaxam@outlook.com

attempted blackmail with old password
United States, Reported at: 2020-04-09 22:42:59

Sextortion

Abuser: Aurlie Lue

Using victim's past password and sextorting/blackmailing in the amount of 1900 dollars to be paid in 24 hours.
Japan, Reported at: 2020-04-10 02:40:16

Sextortion

Abuser: Vivie Huber

tqeferdinandaxam@outlook.com sent an email amd blackmailed me with an old password that he will send porn videos to all.my contacts and that he hacked my webcam etc etc. He said i must pay $1900 dollars via bitcoin within 24hours
South Africa, Reported at: 2020-04-10 05:57:38

Blackmail scam

Abuser: Vivie Huber - tqeferdinandaxam@outlook.com

Blackmail using a lie and a very old password, Well, asking to send $1900 via Bitcoin to BTC Address: bc1qgxsng5q9dj6teg4wlw64v2mu6907cv050dxs53. Reported to Police. Be-aware and don't fall into the trap/scam.
Canada, Reported at: 2020-04-10 16:11:52

Blackmail scam

Abuser: Vivie Huber

Old password scam mail
Mexico, Reported at: 2020-04-10 18:21:46

Sextortion

Abuser: Rayna Mellen

I received a sextortion email from this user with this bitcoin adress
Netherlands, Reported at: 2020-04-11 07:42:18

Sextortion

Abuser: zzagayelordqbl@outlook.com

Received an email with a very old password saying they filmed me and what I was watching on a porn website. If I don’t pay $1900 they will release it to my contact list. Not sure what to do here but terrifying
United States, Reported at: 2020-04-12 20:01:16

Ransomware

Abuser: tqeferdinandaxam@outlook.com

tqeferdinandaxam@outlook.com sent an email and blackmailed me with an old password that he will send porn videos to all my contacts and that he hacked my webcam. He said I must pay $1900 dollars via bitcoin within 24 hours
United States, Reported at: 2020-04-12 20:53:44

Blackmail scam

Abuser: tqeferdinandaxam@outlook.com

Said they have compromising videos that will be sent to anybody I know unless I pay $2000.
United States, Reported at: 2020-04-13 23:40:57

Full abuse report for Bitcoin address bc1qlje7jwc46uz992ds2cltv9cz4q35ht943zhr9w