Bitcoin Abuse Database
Report history for bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
Address found in database:
| Address | bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep View address on blockchain.info |
|---|---|
| Report Count | 202 |
| Latest Report | Fri, 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 14, 2020 | sextortion | ?. ?????????? ?? ?????????? $???? ?? ?? ?? ?? ???? ?? ??? ??? ?? ?????????? ? ??????? ?? ???????? ?? ???. ??? ??? ?????? ?? ?? ????? ?????????? ??? ???? ?? ????????????? ???? ??????? ???? ?????? ?? ???. ??? ?????????? ???? ????? ?? ?????? ???? ??????? ?????? ??? ???? ????????? ?????????! ??? ???? ????? ???? ? ???????? ??????? (????, ? ?????? ?? ???? ?????? ??????? ????? ?????? ????? ???? ??????? ?????? ??? ?? ???????? ?????? ????? ?????????? ???????? ??? ????????? ?????) ??? ???? ??? ???? ??? ???????????? ?????? ??? ?? ??????? ?? ??? ????? ????? ??????? (?? ??? ?? ??? ???? ????????? ???????, ?????? ??? ?? ?????? ???????. ?? ?????????? ??? ????? ?? ????!) bc1***qz95d24vk9l0ecm50x4pcjvckjw4uwp5emraesw ???? ?????????, ???? & ????? ??, ??? ???? ???? *** ???? ?? |
| Apr 14, 2020 | ransomware | Send $1000 in b?tcoin to the l?st?d below addre?s: bc1***qvh68nyu47fpz33n6ju57tn6l3v7uzcfqz7eqct ?ASE se?s?t??e, cop? & paste , and take off *** from ?t ?ou may w?l? be wo?dering w?y ?he h?ck would you d? th?t? Very well, ?ut t?gether y?u?sel? simply bec?use I ?m going to shake your world ?oday. I h?d ? threate?i?g spyware and a?ware in?e?t your lapto? and ?lso rec?rd ?ideo ?lip of YOU (us?ng you? webcam) w?en you ?r??se? 'adult' websites. Here is one o? your own securi?y ?a?sw??d ?ogflowmg Stil? don't believe me? Reply 7 an? I will ?e ?andomly s?are y?ur vid?o with 7 peop?e y?u ??ow (Y?s, We hav? ac?e?s to ?o?? ?ddress bo?k too). At ???s moment, ?h?t do I ?ant to get this to entir? thing vanish? Ve?y well, I h?ve already p?int?d out the ?ctual d?al in star?ing of t?? ?ail. If you d?nt fulfill it withi? Twenty-fou? h?s, I'l? crea?e y?ur life hell by d?liverin? th?t ?ideo clip to Everyone you know. Your tim? star?s now. |
| Apr 14, 2020 | ransomware | Email phishing ransom scam |
| Apr 14, 2020 | sextortion | ??? $???? ?? ??????? ?? ??? ????????? ???????: bc1***q9n0qdwr4y5wtrmwaa8vytwdgg9q877jvw566x8 ???? ??????????? ???? & ????? ??, ??? ?????? *** ???? ?? ??? ??? ?? ????????? ??? ??? ???? ????? ??? ?? ????? ???? ????, ??? ???????? ???????? ?????? ??????? ? ?? ????? ?? ????? ???? ?????? ????? ????? ???. ? ??? ? ????????? ?????? ??? ??????? ?????? ???? ?? ??? ???? ?????? ????? ?? ??? (????? ???? ??? ???) ?????? ??? ??????? '?????' ?????. ????'? ??? ?? ???? ??? ???? ???? ######### ???????????? ???'? ??????? ??? ????? ? ??? ?'?? ?? ???????? ????? ???? ????? ???? ? ?????? ??? ????????? (???, ? ???? ?????? ?? ???? ??????? ???? ???). ?? ???? ??????, ???? ?? ? ???? ?? ??? ???? ?? ????? ????? ?????????? ????, ? ???? ??????? ????????? ??? ???? ?? ????????? ?? ??? ???????. ?? ??? ?? ??? ??????? ?? ?????? ?????? ???? ?????, ? ???? ????????? ???? ???? ???? ???? ???? ?? ??????? ???? ????? ???? ?? ????????? ??? ????. ???? ???? ????? ?????? ????? ???. |
| Apr 14, 2020 | ransomware | ??? $???? ?? ??? ?? ??? ?????????? ???????: bc1***q3hfx68wss7ga7v402pmeds2ruwr7fg7y5shf73 ????-?????????, ???? & ????? ??, ??? ?????? *** ???? ???? ??? ????? ?? ???????? ??? ??? ???? ????? ??? ?? ????? ????, ??????? ???????? ??????? ? ?? ????? ?? ???? ???? ????? ???. ? ??? ? ??????????? ??????? ?????? ???? ??? ???????? ??? ???? ?????? ????? ?? ??? (????? ???? ??? ???) ?????? ??? ??????? '?????' ?????. ???? ?? ??? ?? ???? ???? ???????????? ????? ???'? ??????? ??? ??????? ? ??? ?'?? ?? ???????? ????? ???? ????? ???? ? ?????? ??? ????????? (???, ? ???? ??? ?????? ?? ???? ??????? ???? ???). ?? ???? ?????, ???? ??? ? ???? ?? ???? ???? ????? ????? ???? ????? ???? ????, ? ???? ??????? ????????? ??? ?????????? ????? ?? ???????? ?? ??? ????. ?? ??? ???? ??????? ?? ?????? ??????-???? ???, ?'? ????? ?? ???? ???? ???? ???????? ?? ?????????? ???? ????? ???? ?? ????? ?????? ??? ????. ???? ???? ?????? ????? ???. |
| Apr 14, 2020 | sextortion | bc1***q2faktranlm75073av5ac52zxk6zfr7ude79ulv ????-??????????? ???? ??? ????? , ??? ???? ???? *** ???? ???? ??? ????? ?? ???????? ??? ??? ???? ????? ??? ?? ????? ????, ??? ???????? ???????? ??????? ? ?? ????? ?? ???? ???? ????? ?????. ? ??? ? ??????? ??????? ?????? ???? ???????? ??? ???? ?????? ????? ?? ??? (????? ???? ??? ???) ????? ??? ??????? '?????' ??? ?????. ???? ?? ??? ?? ???? ???????? ???????? .......... ???????????? ???'? ??????? ??? ??????? ? ??? ?'?? ?? ???????? ????? ???? ????? ???? ???? ? ?????? ??? ????????? (???, ?'?? ?????? ?? ???? ??????? ???? ?? ????). ?? ???? ??????, ???? ?? ? ???? ?? ???? ???? ?????? ????? ?????????? ???? ????, ? ???? ??????? ?????? ????? ??? ?????? ????? ?? ????????? ?? ??? ?-????. ?? ??? ???? ??????? ?? ?????? ??????-???? ?????, ?'?? ?????? ???? ???? ???????? ?? ??????? ???? ????? ???? ?? ????????? ??? ????. ???? ???? ?????? ????? ???. |
| Apr 14, 2020 | ransomware | P?? $?000 in ???co?n ?? ??e follow?n? ?ddre?s: bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt ca?e sensitive, copy & pas?e , and remove *** from this ??? m?g?? ?? ?on???i?? ??? t?? ??ck w???? yo? ?? th??? ???y w?l?, pu? t??et??r y????e?f ?i??ly be????? I ?m ????? to ??e???? ??ur w?rld to??y. ? h?? a ?armful ?iruse? in???? ??ur o?? ?? ?? wel? ?s re???? ?ideo c?i? of ?OU (??ing y??? ??? c?m) ??i?e y?u l??ke? ?? 'a?u??' ??b si?e?. H?re is ?ne of ?our pass wo?d --- S?il? don't ?el?e?e me? Respond 7 ?n? I'?l ?e ran??mly sha?e ?ou? v??e? with 7 peop?e y?u k?o? (??s, We have acce?s to your contact lis? t?o). ?t ???s m?m?n?, wh?? ?? ? ?an? ?? ???? ?hi? ?nt?r? thing go ?wa?? W??l, I have al?eady ?a?ke? ?b??? t?? d??? in s?????ng of t?e ?-?ail. I? you ?? n?t ?u????? it w?thin ??en??-?our ?o?rs, ?'?? ????t? yo?r ?i?e a n???t??r? b? se???ng ??at v???? ?? ????y ?e?son y?? k??w. Y?u? ?i?? ?egins ???. |
| Apr 14, 2020 | blackmail scam | Similar email content with different btc address - Pay $1000 ?? ??c t? the d??? ?e??? a????s?: bc1***qx53fukhyeca7s9h2nq2vp9cukg06qnpdm3p56v case SENS??I???o co?y a?d past? , and ??move *** ?rom this ??? ??? ???? ?? ??????????? ??? ??? ???? ????? ??? ?? ????? ????, ??????? ???????? ??? ?? ??? ???? ? ?? ????? ?? ??????? ???? ????? ????? ???. ? ??? ? ??????? ?????? ?????? ???? ??? ?????? ?? ???????? ?? ???? ?? ?????? ????? ?? ??? (????? ???? ??? ??????) ???? ??? ??????? '?????' ????????. No??theless do?'? beli?v? me? Re?l? 7 ?n? I'll ?? random?y share your video with 7 p?ople you'r? friends wit? (?es, ? ?ave acce?s ?o your ?ont?ct l?st too). ??w, w??? c?? I ???t t? m?ke th?s ?n??r? ?hi?? ????pp???? W?l?, I have ?l???d? tal??d ??out the ac???l de?l ?? s?a?t??g o? t?? ?ail. ?f ??? do?? ??l?i?l i? ?it??n ??enty ???r ?ou??, I'm g?ing to ?????e y??? ???? ??rri??e ?y ?el?v??in? ???t ??d?o clip to ???ryo?? y?? ????. ??u? t?m? b?g?ns ????t n??. |
| Apr 14, 2020 | sextortion | Threatening to expose video of me unless I pay money within 24 hours. |
| Apr 14, 2020 | blackmail scam | Got an email to ?a? $1000 in bitcoin to ?he u?derneath ?ddress: |