Bitcoin Abuse Database

Report history for bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc

Address found in database:
Address bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc
View address on
Report Count17
Latest ReportFri, 10 Dec 21 15:16:45 +0000
(5 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Dec 2, 2021 blackmail scam Saying he has evidence of bullshit & blackmailing me if I don’t pay $1800 in 48hrs he’d leak evidence he’s recorded to my friends and family
Dec 2, 2021 ransomware ransomware scan
Dec 2, 2021 blackmail scam Standard “I are hax your devices…” blah blah blah. Looking for only $1800 in bitcoin though, bargain!
Dec 1, 2021 blackmail scam Scammer claims to have installed virus software on all of my devices and has recordings of me visiting adult sites. I know this is a scam, as the email address they sent this to was part of hacking attempts on sites that I've used it on and I occasionally receive this type of email. No money has been sent to the scammer, just wanted to report their wallet so that it can be shut down.
Nov 30, 2021 sextortion Claiming had videos off me and would release if I don't pay ransom
Nov 30, 2021 sextortion Said he had proof I was in a porn video and would send to all my contacts and FB friends and email contacts if I didn't pay him ove
Nov 28, 2021 sextortion Sex ch eat