Report for Bitcoin address
bc1qp83jaumjjcnhmvd0lc3jfgqdmthyyylawekgqr

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: 2026.11.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.11.07

Abuses:

bc1qp83jaumjjcnhmvd0lc3jfgqdmthyyylawekgqr has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Ugo Flannery

He sent me an email that I need to pay 3500 us dollars in bitcoin. Otherwise he would sent a masturbation video of me to my friends etc. Luckily I dont have one of those but I want this person to be caught.
Netherlands, Reported at: 2020-04-14 13:54:38

Blackmail scam

Abuser: gsgeorgeannasi@outlook.com

???????????????? ???????????????????????????????? ???????? X, ???????????? ???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????????????????????? ???????? ????????????, ???????? ???? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????. ???????????????????? ????????????????????, ???????????? ???????? ???????????? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ????????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? '???? ???????????????????????????????? ???????????????? ???????????????????????????????????????? ????-???????????????? ???????? ????????????. ???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????? ???????????????????????????????? ???????????????????????????? ????????????????????????????????, ???????? ???????????????????????????? ???????????? ???????????????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????????????? ???? ???????????????????????? ???????????????????????????? ???????? ???????????????? ???????????????????????????????????????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????? ???????????? ???????????????????????????????? ????.???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????????????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????: bc1***qp83jaumjjcnhmvd0lc3jfgqdmthyyylawekgqr ???????????????? ???????????????????????????????????????????? ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????
United States, Reported at: 2020-04-14 16:41:54

Sextortion

Abuser: jbkallegj@outlook.com

Scam. Sent an email requesting a transfer of 3500 dollars to his Bitcoin account so that he will not distribute to my contacts an alleged video of me masturbating.
Netherlands, Reported at: 2020-04-14 18:15:09

Sextortion

Abuser: Christiano Sansone

???????????????? ???????????????? ???????????????? ???????? "", ???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????. ????????, ???????????? ???????? ???????????? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????? ????????????. ???????????????? ???????????????????????????? ???????????????????????????????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????. ???????????????????????????????????????? ????????, ???????????????? ???????????????????????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? '???? ???????????????????????????????????? ???????????????? ???????????????????? ???????? ????????????. ???? ???????????????????? ???????????????? ???????? ???????????????? ???????????? ???? ???????????? ????????????????, ???????????? ???????????????????????????????????????? ????????????????????. ???????????? ????.???? (???????????????????????? $???????????????? ???????????????????????? ???????????????????????? ????????????????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????: bc1***qp83jaumjjcnhmvd0lc3jfgqdmthyyylawekgqr [????????????????-???????????????????????????????????? ???????????????? & ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ????????]
Venezuela, Reported at: 2020-04-14 20:22:57

Ransomware

Abuser: HANNA

gsgeorgeannasi@outlook.com he send me a email that if i dont pay him 2000 dlls on 24 hours, he will send to my friends, boss, family porn photos about me but i dont have anything :) so i dont have problmes about that, be careful with the mails that you receive
Mexico, Reported at: 2020-04-17 21:53:16

Blackmail scam

Abuser: Christiano Sansone

Saying that they have my password and will send masturbation videos to my contacts if I do not send 2000 bitcoin
United Kingdom, Reported at: 2020-04-18 10:50:02

Sextortion

Abuser: Christiano sansone

Mail about videos of me intimately and he wouldn’t share them for 2000$ in bitcoins
France, Reported at: 2020-04-18 12:36:55

Full abuse report for Bitcoin address bc1qp83jaumjjcnhmvd0lc3jfgqdmthyyylawekgqr