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 16, 2020 blackmail scam I see the reports from 3 days ago in this chain mail. Did anyone get affected by it? Email i got: Transfer $1000 in btc to the under address (remove***from it): You might be asking yourself why the heck would you do that? Very well, put together yourself because I am going to move your entire world today. I had a harmful adware infect your computer system as well as record movie of YOU (using your cam) when you looked at 'adult' websites. Here's one of your own password xxxxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). Right now, exactly what do I want to get this to entire thing fade away? Very well, I have already talked about the offer in beginning of the e mail. If you dont fulfill it within Twenty four hrs, I most certainly will make your life nightmare by sending that video clip to Every person you know. Your time begins now.
Apr 16, 2020 blackmail scam Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q6wc8npgdhumq2papu857s0hh4868wgq4tpkr9z You may well be questioning why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world today. I had a serious adware and spyware infect your computer as well as record movie of YOU (using your web camera) while you browsed 'adult' sites. Here is one of your code zima1981 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list as well). Currently, exactly what do I want to make this whole thing vanish? Very well, I have already described the particular offer in starting of the message. If you dont fulfill it within Twenty-four hours, I'm going to make your life nightmare by delivering that video to Everybody you know. Your time begins right now.
Apr 16, 2020 sextortion Emailed saying to send $1000 bitcoin or will email people a video from a webcam of me on adult porn sites
Apr 16, 2020 ransomware I was told they had my password (an old one that i used to use) and asked for 1000 dollars in bitcoin or they would make my life hell.
Apr 16, 2020 sextortion Pay $1000 in btc to the beneath address (remove***from it): bc1***ql94u6enqlvnsde7pkqg8dzqjnf0ev0xkh5a42g You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to tremble your world today. I had a serious adware and spyware infect your laptop and record video of YOU (using your web cam) when you looked at 'adult' web sites. This is one of your own security password lokomotiva Still 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). Now, what can I want to get this to entire thing vanish? Well, I have already pointed out the actual offer in starting of the email. Should you not fulfill it within 24 hrs, I am going to make your life nightmare by mailing that video clip to Everyone you know. Your time begins now.
Apr 16, 2020 sextortion Transfer $1000 in btc to the under address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You may 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 dangerous spyware infect your laptop or computer and record movie of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your pass word Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book as well). Right now, what do I want to make this entire thing vanish? Very well, I have already pointed out the particular deal in beginning of the mail. If you do not fulfill it within 24 hours, I am going to create your life horrible by sending that video clip to Everybody you know. Your time starts now.
Apr 16, 2020 ransomware Pay $1000 in btc to the following address (remove***from it): bc1***qa6kftlmqueehntadtncfq6kxzgmzw7p06433pg You may be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your world today. I had a serious spyware infect your own laptop or computer and also record video of YOU (using your webcam) when you looked at 'adult' web sites. This is one of your own security password <some-password> Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your address book too). At this moment, what can I want to make this entire thing fade away? Very well, I have already described the particular offer in starting of the email message. Should you not fulfill it within Twenty four hours, I'll create your life nightmare by mailing that video clip to Everybody you know. Your time frame starts now.
Apr 16, 2020 sextortion Send $1000 in bitcoin to the underneath address (remove***from it): bc1***ql7v89ljxj8znkz0lu2vw807kseqwuy4fgts3cm You could be wondering why the hell would you do that? Very well, prepare yourself because I am going to tremble your world right now. I had a serious adware and spyware infect your pc and record movie of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your own security password [email protected] Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). Today, what do I want to make this entire thing disappear? Very well, I have already described the particular deal in starting of the e-mail. If you dont fulfill it within Twenty four hours, I am going to create your life hell by delivering that video to Everyone you know. Your time frame begins right now.
Apr 16, 2020 sextortion Send $1000 in btc to the beneath address (remove***from it): bc1***qrnzgwd5rph0r909prw7mp2n4wmpau573u3ejtx You could be asking yourself why the heck would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a threatening adware infect your computer and record video of YOU (using your web cam) whilst you browsed 'adult' sites. Here is one of your own password ei33a Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this moment, what can I want to get this to entire thing fade away? Well, I have already talked about the actual deal in starting of the mail. If you dont fulfill it within 24 hours, I'm going to create your life nightmare by sending that video to Everybody you know. Your time frame starts now.
Apr 16, 2020 sextortion Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qvplp8lnqptjnc9s673gefns922ufm3aupx2td6 You may be wondering why the heck would you do that? Well, prepare yourself because I am going to move your world today. I had a dangerous adware infect your personal computer and record movie of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your security password abhishek Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book too). At this point, what do I want to get this to whole thing disappear? Very well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within 24 hrs, I'm going to create your life a nightmare by sending that video clip to Everybody you know. Your time begins right now