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 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Oct 11, 2021 | blackmail scam | Greetings! 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 microdream.co.uk 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. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. |
| Oct 10, 2021 | sextortion | (Credibility: 0%) Email: Subject: Bill for Payment #(Redacted) Greetings! I have got two not really pleasant news for you... ... I have montaged a videoclip, which shows you masturbating... ... share this video with your entire contact list and upload it to some porn website... ... transfer an amount equivalent to $(redacted) (USA Dollars) to my bitcoin wallet... ... You have exactly 2 days (48 hours) from the moment of opening this email ... |
| Oct 10, 2021 | blackmail scam | Porn, Masturbation video blackmail scam |
| Oct 10, 2021 | ransomware | Email sex scam |
| Oct 1, 2021 | blackmail scam | An anonymous email was sent to me on 15/09/2021 and threat me that he knew all my passwords whether email, game, wallet, or etc. He or she said that I have to transfer an amount of money into this BTC address so I decided to report it. |
| Oct 1, 2021 | ransomware | Porn ransom. Some dumbass claim to have access to cam, mix, etc. I have neither. |
| Oct 1, 2021 | sextortion | Greetings! 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.....goes on to blackmail and provide the above bitcoin address. |
| Oct 1, 2021 | blackmail scam | This person sent me an email asking that I pay him $1150 to his Bitcoin wallet using my own email address, they threatened to release some sensitive information about me. |
| Sep 23, 2021 | sextortion | email from my own adress asking that I pay a ransom to not have a video of me masturbating sent to my contacts and posted online. |
| Sep 23, 2021 | sextortion | Spoofed my email address threatening to expose 'personal videos'? |