Bitcoin Abuse Database

Report history for bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw

Address found in database:
Address bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw
View address on
Report Count38
Latest ReportFri, 05 Nov 21 12:02:45 +0000
(1 year ago)

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


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 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…”