Report for Bitcoin address
bc1qplugftupz9wzf4uyv5e7d33trhctc0e7jy0sjz

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.04.03

Abuses:

bc1qplugftupz9wzf4uyv5e7d33trhctc0e7jy0sjz has been reported as fraudulent (3 times)

Sextortion

Abuser: Donnajean Allitto

Emailed an old password then claims about malware and split screen recording video. Wants bitcoin ransom with 24 hours to give them money.
United States, Reported at: 2020-04-10 15:20:35

Ransomware

Abuser: Donnajean Allitto (fmmadelenacrr@outlook.com)

Extortion attempt. Demanded $1900 in bitcoins to the above address. A lot of the letters in the email had Greek characters instead of Roman. Wierd.
United States, Reported at: 2020-04-11 00:07:46

Sextortion

Abuser: Donnajean Allitto fmmadelenacrr@outlook.com

Sextortion and that stuff, screen recording and sking about money $3500 USD and bitcoin. However, the hacker can suck my cock and buy me a beer.
Spain, Reported at: 2020-04-14 14:45:45

Full abuse report for Bitcoin address bc1qplugftupz9wzf4uyv5e7d33trhctc0e7jy0sjz