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
Apr 16, 2020 ransomware Transfer $1000 in btc to the following address (remove***from it): bc1***qjl5km6r9p07jn35jxcyxzg8h2xga33s3c0rl2d You might be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world today. I had a unsafe adware and spyware infect your pc as well as record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your own pass word *************** Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book as well). Today, what can I want to make this whole thing fade away? Well, I have already pointed out the actual offer in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I most certainly will make your life hell by delivering that video to Everybody you know. Your time frame starts right now.
Apr 16, 2020 ransomware Pay $1000 in btc to the below address (remove***from it): bc1***qgkqys6y8u0fgg50xz2cc5cm4vsmjjx09cepw3l You might be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your world right now. I had a threatening adware infect your computer and record movie of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your own password ********** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your contact list as well). At this point, what can I want to make this whole thing fade away? Very well, I have already talked about the deal in starting of the email message. If you do not fulfill it within Twenty-four hrs, I will make your life horrible by sending that video to Everyone you know. Your time frame begins right now.
Apr 16, 2020 sextortion AS already mention by several people here, he hacked some account of mine, showed me my password and claimed money or otherwise he will share a video o me taken from my camera.
Apr 16, 2020 sextortion Transfer $1000 in btc to the below address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You may well be wondering why the hell would you do that? Very well, put together yourself because I am going to shake your entire world at this moment. I had a threatening spyware infect your own personal computer and record movie of YOU (using your web camera) when you looked at 'adult' websites. Here is one of your own password nebuchadnezzard Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). Currently, exactly what do I want to get this to whole thing go away? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within Twenty four hours, I'm going to create your life horrible by delivering that video to Everyone you know. Your time frame begins right now.
Apr 16, 2020 blackmail scam Pay $1000 in bitcoin to the following address (remove***from it): bc1***q2sqrt7504nz9wcm3a3ya2sd4q206furu0qlxdh You may be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world today. I had a hazardous spyware and adware infect your personal computer as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your own password ******* Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list too). Today, what can I want to make this whole thing disappear? Very well, I have already described the deal in beginning of the mail. If you do not fulfill it within 24 hours, I most certainly will make your life hell by delivering that video to Every person you know. Your time frame starts now.
Apr 16, 2020 ransomware Pay $1000 in btc to the listed below address (remove***from it): bc1***qxqkkk8z2zc8vudd8rqjmg62ew96dw7nzyzpf9s You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to move your world at this moment. I had a serious spyware infect your own laptop and also record video of YOU (using your webcam) whilst you browsed 'adult' web sites. This is one of your own pass word Inshallah2812 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). Today, what can I want to make this whole thing vanish? Well, I have already pointed out the offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I'm going to create your life nightmare by delivering that video to Everyone you know. Your time begins now.
Apr 16, 2020 ransomware Send $1000 in btc to the beneath address (remove***from it): bc1***q3kxh2p0mftexzm2c7azf9f9h9lhle995c8s83s You may well be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world right now. I had a dangerous spyware and adware infect your own pc and also record video of YOU (using your webcam) while you browsed 'adult' sites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book as well). Today, what can I want to get this to whole thing go away? Well, I have already mentioned the particular deal in beginning of the e-mail. If you do not fulfill it within Twenty four hours, I most certainly will make your life horrible by mailing that video clip to Everybody you know. Your time frame starts right now.
Apr 16, 2020 ransomware Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qtvyppwucsrngvah22vl9hzkldghrc0pmjjmxcl You may well be questioning why the heck would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a unsafe adware and spyware infect your own computer and also record video clip of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your security password Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). At this point, what can I want to make this whole thing fade away? Very well, I have already mentioned the deal in starting of the email message. If you do not fulfill it within Twenty four hrs, I will create your life terrible by delivering that video clip to Every person you know. Your time frame begins now.
Apr 16, 2020 ransomware Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q08cj7mcjjd9u66vgax3c589f24k7zph3h37c2h You could be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world today. I had a threatening spyware and adware infect your own laptop or computer and record video clip of YOU (using your cam) when you looked at 'adult' web sites. Here is one of your own pass word 123123qaz Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book too). Right now, exactly what do I want to get this to whole thing go away? Well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within 24 hrs, I most certainly will create your life horrible by sending that video clip to Everyone you know. Your time starts now.
Apr 16, 2020 blackmail scam Transfer $1000 in btc to the down below address (remove***from it): bc1***q588r6dv0hjajhukdv2jnzj7m9kaklnzwddw0wm You might be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your entire world today. I had a threatening adware and spyware infect your own laptop or computer and record video clip of YOU (using your web cam) whilst you browsed 'adult' sites.