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
(1 year ago)

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

Reports:

Date Abuse Type Description
Apr 16, 2020 blackmail scam Is Gmail safe? Got old password. What to do? You may be questioning why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a hazardous adware infect your own computer as well as record video clip of YOU (using your web camera) while you looked at 'adult' sites. 1000 USA dollar.
Apr 16, 2020 blackmail scam Blackmail and threatening access to personal email account
Apr 16, 2020 ransomware Transfer $1000 in btc to the under address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You could be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world at this moment. I had a threatening adware and spyware infect your personal computer and also record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your own pass word xxxxxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list also). Now, what can I want to make this entire thing go away? Very well, I have already mentioned the offer in starting of the e mail. If you do not fulfill it within Twenty four hours, I'll create your life terrible by delivering that video clip to Every person you know. Your time frame starts now.
Apr 16, 2020 ransomware Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qvh68nyu47fpz33n6ju57tn6l3v7uzcfqz7eqct You might be asking yourself why the heck would you do that? Very well, put together yourself because I am going to move your world right now. I had a threatening viruses infect your pc as well as record video of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your own pass word 24citadel Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). Currently, what can I want to make this entire thing go away? Well, I have already described the particular offer in beginning of the email. If you dont fulfill it within 24 hrs, I will create your life terrible by delivering that video to Everybody you know. Your time frame starts right now.
Apr 16, 2020 blackmail scam Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***q5tl0fm2g79ctlf74j6maehmwww47u8y5vjnrkq You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world right now. I had a harmful spyware and adware infect your own computer and also record movie of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your own pass word CATOLICA Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book as well). At this moment, exactly what do I want to get this to entire thing fade away? Very well, I have already talked about the actual deal in beginning of the email. Should you not fulfill it within 24 hrs, I most certainly will make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins right now
Apr 16, 2020 sextortion Transfer $1000 in btc to the under address (remove***from it): bc1***qs5p0e95cal26m7mhgjtdgz53gxlt2xpe5cc76q You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a hazardous malware infect your computer system and record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here is one of your password ********** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list also). Currently, what do I want to get this to entire thing vanish? Very well, I have already pointed out the particular deal in beginning of the message. If you dont fulfill it within 24 hrs, I'm going to make your life terrible by sending that video to Every person you know. Your time starts now.
Apr 16, 2020 ransomware Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qgvw6wm7ey846266kljhm4yf2k4r00fgqtqgjx3 You may be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your entire world today. I had a hazardous adware and spyware infect your own pc as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. Here's one of your own password Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). At this moment, exactly what do I want to make this entire thing go away? Very well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I will make your life terrible by mailing that video to Everybody you know. Your time starts right now.
Apr 16, 2020 ransomware Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qgvw6wm7ey846266kljhm4yf2k4r00fgqtqgjx3 You may be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your entire world today. I had a hazardous adware and spyware infect your own pc as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. Here's one of your own password Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). At this moment, exactly what do I want to make this entire thing go away? Very well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I will make your life terrible by mailing that video to Everybody you know. Your time starts right now.
Apr 16, 2020 blackmail scam Transfer $1000 in btc to the below address (remove***from it): bc1***q3hfx68wss7ga7v402pmeds2ruwr7fg7y5shf73 You may well be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world at this moment. I had a harmful spyware infect your personal computer as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' websites. This is one of your security password XXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). Currently, what do I want to get this to whole thing disappear? Well, I have already talked about the particular deal in beginning of the message. If you do not fulfill it within Twenty four hours, I'll create your life horrible by sending that video clip to Everyone you know. Your time starts right now.
Apr 16, 2020 sextortion You may be thinking why the hell would you do that? Well, put together yourself because I am going to move your world at this moment. I had a threatening malware infect your own computer system and also record movie of YOU (using your web camera) whilst you browsed 'adult' websites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list too). Currently, exactly what do I want to make this entire thing vanish? Very well, I have already talked about the actual offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by sending that video to Every person you know. Your time frame starts now