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 |
|---|---|---|
| Sep 22, 2021 | blackmail scam | I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw |
| Sep 20, 2021 | sextortion | claims to have footage of me masturbating over hardcore porn, threatening to share to contact unless paid over $1000 |
| Sep 19, 2021 | ransomware | Same shit email as everyone else. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… What a dick! Don’t pay. |
| Sep 17, 2021 | sextortion | A long email suggesting the recipient has been filmed viewing porn then threatens sharing with email contacts unless a payment is made to the above btc address |
| Sep 16, 2021 | blackmail scam | Claims to have accessed my computer and all its files, and has a video of me using a porn site. Threatened me to pay $1150 USD or it would be sent to all my contacts. |
| Sep 16, 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. The thing is that I word in a company that provides services related to security and performance of email providers, including outlook.live.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. 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. |
| Sep 15, 2021 | blackmail scam | Trying to get bitcoin by blackmailing Email is fully fake They do not have any information about you except the email address Please people do not fall for this |
| Sep 14, 2021 | blackmail scam | based on email scam to get btc from you |