Report for Bitcoin address
bc1qq45cu93jtlr84pak49q9udwl28q7ckavzcgjac

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2026.03.03

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.20

Abuses:

bc1qq45cu93jtlr84pak49q9udwl28q7ckavzcgjac has been reported as fraudulent (3 times)

Sextortion

Abuser: Norm Canestro

Black mail
United States, Reported at: 2020-04-13 01:22:12

Blackmail scam

Abuser: Andriette Sorvillo

???????????????? ???????????? ???????????????????? ???????? ????????????????????. [*******] ???????? ???????????????? ????????????????????????????????. ???? ???????????????????????????????????? ???? ???????????????????????????????? ???????? ???????????? ???????????? ???????????????????????? (????????????????????????????????????????????) ???????????????? ???????????? ???????????????????? ????????????????, ???????????? ???????????????????????????? ???????????????? ???????????? ???????????????? ???????? ???????????????????????????????????????? ???????????? (???????????? ???????????????? ???????????????? ???? ????????????????). ???????????????? ???????????? ???????????????? ???????????????????????????????? ???????????????????? ????????????????????, ???????????????? ???????????????????????????? ???????????????????????????? ???????????????????????????????????? ???????? ???? ???????????????????????? ???????????????????????????? ???????????????????????? ???? ???????????? ???????????????????????? ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????????????? ???????????? ???????????????? ????????????????????????. (...) ???????????????????????? ???????????? ???????????????????????? ???????????????????????? ???????? ???????? ???????????????????????????????????????? ???????? $ ????????????????. (...) ????????????'???????? ???????????????? ???????????? ???????????????????????????? ???????????? ???????????????????????????? (???????? ???????????? ???????? ???????????? ???????????????? ????????????????, ???????????????????????? ???????????? ???????????????????????????? ???????? ???????????????? ????????: ...
Poland, Reported at: 2020-04-13 09:15:46

Sextortion

Abuser: Norm Canestro wpmleonaniexrq@outlook.com

Demanded 3 bitcoin or threatened release of compromising materials
United States, Reported at: 2020-04-13 17:15:06

Full abuse report for Bitcoin address bc1qq45cu93jtlr84pak49q9udwl28q7ckavzcgjac