Report for Bitcoin address
bc1qlszwh0dk4qfhr6q637qesgqcy732k7svtt9ux0

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2026.04.04

Mentions on the Internet:

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Nothing found.
Last update: 2026.04.04

Scam Alert:

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Nothing found.
Last update: 2026.04.04

Abuses:

bc1qlszwh0dk4qfhr6q637qesgqcy732k7svtt9ux0 has been reported as fraudulent (4 times)

Sextortion

Abuser: tpdorcasuj@outlook.com

blackmail scam
Greece flag Greece, Reported at: 2020-04-17 12:38:33

Sextortion

Abuser: Shelia Cormier - ztcollinagq@outlook.com

Claims to have embarrassing video of me from my webcam and threatens to release it to my contacts. I don't have a webcam and I don't visit sex sites.
United States flag United States, Reported at: 2020-04-17 15:36:33

Blackmail scam

Abuser: Kathryne Boothby

I'm aware, XXXXXXXXXX, is your pass word. I require your total attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. But I know a lot of things about you. All of your facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 167 days.
United Kingdom flag United Kingdom, Reported at: 2020-04-19 15:24:32

Ransomware

Abuser: dyperiesw@outlook.com

ransonware - asks for bitcoins
United States flag United States, Reported at: 2020-04-23 11:52:26

Full abuse report for Bitcoin address bc1qlszwh0dk4qfhr6q637qesgqcy732k7svtt9ux0