Bitcoin Abuse Database

Report history for bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw

Address found in database:
Address bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw
View address on blockchain.info
Report Count40
Latest ReportFri, 05 Nov 21 12:02:45 +0000
(4 weeks 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
Nov 3, 2021 bitcoin tumbler So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
Nov 1, 2021 bitcoin tumbler The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
Oct 31, 2021 blackmail scam "Blackmailer" wanting 1200$ 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