Bitcoin Abuse Database
Report history for bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw
Address found in database:
| Address | bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw View address on blockchain.info |
|---|---|
| Report Count | 38 |
| Latest Report | Fri, 05 Nov 21 12:02:45 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 5, 2021 | blackmail scam | It was found out I watched porn online (OMGosh!). Must pay this Bitcoin wallet 1150USD to shut em up. LOL |
| Nov 3, 2021 | sextortion | Blackmail email |
| Oct 31, 2021 | blackmail scam | "Blackmailer" wanting 1200$ in BTC |
| Oct 26, 2021 | blackmail scam | The attacker tries to extort money from the victim by claiming that they will release sensitive information about the victim. |
| Oct 15, 2021 | sextortion | This is the classic "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now." sextortion email. I've received it three times in 1 week but the email was spoofed. |
| Oct 14, 2021 | blackmail scam | Blackmail scam |
| Oct 14, 2021 | sextortion | Fake email demanding 1150USD equivalent in Bitcoin. |
| Oct 14, 2021 | sextortion | Email sent from my email, ‘greetings’ sextortion scam |
| Oct 13, 2021 | blackmail scam | I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including inbox.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. |
| Oct 13, 2021 | sextortion | “ One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs…” |