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 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: