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
(2 years ago)

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

Reports:

Date Abuse Type Description
Apr 18, 2020 ransomware Send me an email asking me to pay up. I don't even have bitcoin.
Apr 18, 2020 ransomware They say that i need to send bitcoin.
Apr 18, 2020 ransomware Transfer $1000 in bitcoin to the underneath address: 1FhbpbuoG5jYiCJMXbVbZbFMZZXwp*hxzfX Copy and paste it, and remove * from it. . You may be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world today. I had a unsafe adware infect your own laptop and also record video of YOU (using your cam) when you looked at 'adult' web sites. Here's one of your pass word ........ Nonetheless don't believe me? Reply 9 and I will be randomly share your video with the people you're friends with (Yes, I have access to your contact list also). Right now, what can I want to get this to entire thing go away? Well, I have already described the actual offer in starting of the message. If you dont fulfill it within Twenty-four hours, I'm going to make your life horrible by mailing that video clip to Everyone you know. Your time starts now.
Apr 18, 2020 blackmail scam This was the email: Pay $1000 in btc to the following address: 1NdYARqPjiH*54o6G2NBk1P47sHZNaXkyiS Copy and paste it, and remove * from it. . You could be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world right now. I had a hazardous adware infect your pc and also record movie of YOU (using your web cam) whilst you looked at 'adult' websites. Here's one of your own pass code (blocked) Nonetheless don't believe me? Respond 7 and I will be randomly share your video with the people you're friends with (Yes, I've access to your contact list as well). Now, what do I want to get this to entire thing fade away? Very well, I have already pointed out the particular deal in beginning of the email. Should you not fulfill it within 24 hrs, I will make your life a nightmare by delivering that video clip to Everybody you know. Your time frame starts right now.
Apr 18, 2020 ransomware Pay $2000 in bitcoin to the following address: 1*UJ8u8FWFw1vJZDzkpZAC5m817tPZbg2f Copy and paste it, and remove * from it. . You may well be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world at this moment. I had a unsafe adware infect your own computer and also record video of YOU (using your web camera) whilst you looked at 'adult' web sites. Here's one of your security password ....... Nevertheless don't believe me? Respond 3 and I will be randomly share your video with the people you're friends with (Yes, We have access to your contact list also). Right now, what do I want to get this to whole thing fade away? Very well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within 24 hours, I am going to create your life terrible by sending that video clip to Everybody you know. Your time starts now.
Apr 18, 2020 sextortion Got this extortion email, sextortion email. Transfer $1000 in btc to the beneath address: 1HCT73YZUfB5tPkhJDLnzySpX*quu1HiF7d Copy and paste it, and remove * from it. . You may well be thinking why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a threatening spyware and adware infect your computer system as well as record video of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your security password ******
Apr 17, 2020 blackmail scam Received this: Send $1000 in btc to the underneath address (remove***from it): bc1***qhk4978y8ug0rzd3svv6yk8kctw9mfm5d5gjyd3 You may be questioning why the hell would you do that? Well, put together yourself because I am going to tremble your entire world at this moment. I had a dangerous spyware and adware infect your own laptop or computer and also record video of YOU (using your web cam) whilst you looked at 'adult' websites. Here's one of your password ********** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your address book also). At this point, what can I want to make this entire thing fade away? Very well, I have already described the actual deal in starting of the email. Should you not fulfill it within Twenty-four hours, I most certainly will create your life hell by sending that video to Everyone you know. Your time frame begins right now.
Apr 17, 2020 sextortion pay 1000 bitcoin . else will forward my video to people on my mailing list. installed malware in my PC while i was watching porn
Apr 17, 2020 ransomware Baldwin Clerihew is the name on the email. It listed my old password and asks for money
Apr 16, 2020 ransomware Get USD 2000 in bitcoin and send it to the down below address: b***c1qfmgqd7qmeffzh9rws3cxyp3fzmn5jzjr0g5cs3 [case-sensitive copy and paste it, and remove *** from it] If you send this particular 'donation' (we will call this that?). Right after that, I will disappear for good . and under no circumstances make contact with you again. I will delete everything I have concerning you. You may very well carry on living your current ordinary day to day life with zero concern. You've got 1 day in order to do so. Your time will begin as quickly you go through this mail. I have got an special code that will alert me as soon as you go through this email so don't attempt to play smart.