Bitcoin Abuse Database

Report history for bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep

Address found in database:
Address bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
View address on blockchain.info
Report Count202
Latest ReportFri, 15 May 20 15:23:00 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
May 15, 2020 sextortion I know, *****, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q42lajst7uxxh2sdvcscxnr32lm66q4yxrx9wf0 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Baldwin
Apr 26, 2020 sextortion ask for bitcoins in exchange for not broadcasting videos
Apr 23, 2020 sextortion He says he has an old password and that he hacked my phone and he has videos of me masturbating. Threatens to send my videos apart from my schedule.
Apr 23, 2020 blackmail scam ??? ???, ?? ? ???? ???? ???? ??? ???? ??? ???? ??? ?? ????????????? ??? ??? ???? ?? ???? ????. ?????, ??? ?? ??? ???? ?? ??????????. ??????? ? ???? ?????????? ????????? ???. ???? ??????? ?? ??????? ????, ?????????? ???????? ?? ???? ?? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???? ??? ????. ??? ???? ????????, ???? ???? ???????? ?????, ????? ?????? ?? ?? ??? ??????? ?????? ??? ? ?? ??????? ???? ?????????? ???? ?? ???. ???? ??? ???????? ???? ??? ??????? ??? ????? ??? ?????, ?? ??????? ??? ????????? ?? ???? ???????? ????? ????? ?? ????????? ? ????????? ????? ??????? ?? ???? ???????????? ???? ?????? ?? ?????????? ???? ??? ??????. (??? ??? ? ?????????????? ??????? ????? ??? ????) ? ???? ??? ??? ???????? ?????????. ?? ??????? ??? ????? ? '? ??????? ??????, ???? ????? ????? ??? ? ???? ?? ?????????? ??? ?????????? ????????? ???????? ?? ?? ?????? ???'?? ??????? ????.
Apr 21, 2020 ransomware Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8 You might be wondering why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a harmful spyware and adware infect your own computer and also record video clip of YOU (using your web camera) while you browsed 'adult' websites. Here's one of your security password ***** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list too). Right now, what can I want to get this to entire thing go away? Well, I have already mentioned the deal in beginning of the mail. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life terrible by delivering that video to Every person you know. Your time starts right now.
Apr 20, 2020 ransomware ???? ??? ???? ???? ??? ??????? ??? ???? ?????? ?????, ?? ??????? ????? ?? ????? ????????? ?? ???? ???????? ???????? ????? ????? ?? ??????????? ? ???-???????? ????? ???? ?? ???? ???? ???????? ???? ?????? ?? ?????????? ???? ???. (??? ??? ? ????????? ??????? ????? ?? ??? ??? ???) ? ??? ??? ???????? ?????????. ???? ?? ???? ??? ????? ? '? ??????? ??????, ?????? ????? ????? ??? ? ???? ?? ?????????? ??? ????????? ???????? ?? ?? ?????? ??? ?????????. ?? ????? ?? ???? ??????, ?? ???????, ????, ??????? (?'? ??? ????! ?? ???????? ???? ???????? ?????? ??? ????????). ????? ??? ?? ???? ?? ???? ???? ??????'? ???? ????? ????? ??? ? ????? ????... ???, ?????'? ??????????? ???? ?? ?? ???? ?????. ? ????? ???? ?? ???? ??? ? ??? ????, ?? ?????????? ?????. ??? $ ???? ?? ??????? ??? ???? ???? ?? ??? ?????? ????? ???????: 13r3V9nYiQMfvivy9HAe*ba8HxCDWfsGVgD
Apr 20, 2020 ransomware 1L1q*qjuUmGNmEDLScjWhWCHYhbudcrEy56 Copy and paste it, and remove * from it. . You may well be wondering why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your world today. I had a harmful spyware infect your computer as well as record movie of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your own password liuwei_214859 Still don't believe me? Reply 7 and I will be randomly share your video clip with the people you know (Yes, I've access to your contact list too). Today, what can I want to get this to entire thing vanish? Very well, I have already described the particular offer in starting of the email. Should you not fulfill it within 24 hrs, I will create your life nightmare by delivering that video to Everybody you know. Your time frame starts right now.
Apr 19, 2020 sextortion Sent me half a password that im currently using and stuff about shame and having 24 hrs only. ???? ??? ???? ???? ??? ???? ?? ??? ????? ???????? ????????, ?? ??????? ??? ????????? ?????? ???? ?? ????? ????? ?? ?????? ? ?????? ????? ???? ?? ???? ???????????? ??? ?? ?????????? ???? ??????. (??? ??? ? ?????? ??????? ????? ??? ????) ??? ??? ???? ?? ??????? ??? ???? ?? ?? ??? ????? ???????: 1KkDdpJ5htJiErYvCjX**Lkjqbyn8A6wDi45 [????-????????? ???? ??? ????? ??, ??? ?????? ** ???? ??] (?? ??? ???'? ?????????? ???, ???? ?????? ??? ?? ??? ???????. ?? ??? ????? ?? ???????? ????) ?? ??? ???? ???? '????????' (???'? ???? ???? ?????). ????? ????, ? ???? ?? ???? ??? ????? ???? ??????? ??? ?????. ? ???? ??? ??? ?? ?????????? ?'?? ??? ?????????? ???. ??? ???
Apr 19, 2020 blackmail scam Pay $1000 in btc to the following address: (blocked) Copy and paste it, and remove * from it. . You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world right now. I had a harmful adware infect your pc as well as record video clip of YOU (using your web cam) when you looked at 'adult' web sites. Here's one of your own security password xxxx Still don't believe me? Reply 8 and I will be randomly share your video with the people you recognize (Yes, We've access to your address book too). At this moment, what do I want to get this to whole thing fade away? Well, I have already talked about the actual offer in beginning of the e mail. If you dont fulfill it within Twenty four hrs, I will create your life terrible by sending that video to Everyone you know. Your time frame begins now.
Apr 18, 2020 ransomware Pay $1000 in bitcoin to the following address: 1De6zbsGsGLwCBh9h7mG*Z8XbGaUegmTdCG Copy and paste it, and remove * from it. . You may be questioning why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world today. I had a serious malware infect your computer system and also record video clip of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your security password Nonetheless don't believe me? Respond 5 and I will be randomly share your video with the people you recognize (Yes, We've access to your contact list also). Currently, what can I want to make this whole thing go away? Very well, I have already mentioned the actual deal in beginning of the mail. Should you not fulfill it within Twenty-four hours, I'll make your life a nightmare by delivering that video to Everybody you know. Your time begins right now.