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
(1 year ago)

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

Reports:

Date Abuse Type Description
Apr 16, 2020 sextortion bc1***qv2djgk9hstp466tw3kl37awsvxcfpvllx32pj3
Apr 16, 2020 ransomware Email containing an old password on the subject by: Marilu Krotki Pay $1000 in bitcoin to the under address (remove***from it): bc1***qkamgdkyudv7rsmnvrdp8zsvvyvmg3p2cfhq558 You could be thinking why the heck would you do that? Well, prepare yourself because I am going to tremble your entire world at this moment. I had a dangerous spyware and adware infect your laptop and also record movie of YOU (using your webcam) while you looked at 'adult' web sites. Here is one of your own security password ********* Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). Right now, what do I want to get this to entire thing fade away? Very well, I have already talked about the offer in starting of the email. If you dont fulfill it within Twenty four hours, I will create your life horrible by mailing that video to Every person you know. Your time begins now.
Apr 16, 2020 blackmail scam Has a very old password and claims to have hacked a webcam to get a compromising video. Wants $1000, uses poor English.
Apr 16, 2020 sextortion Pay $1000 in bitcoin to the below address (remove***from it): bc1***q9lpf5u78xtxhcxa4g42dhg2e66tk7qxnw0ge9w You may well be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your world at this moment. I had a dangerous spyware infect your computer as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). At this moment, what do I want to make this whole thing disappear? Very well, I have already mentioned the actual offer in beginning of the email message. Should you not fulfill it within Twenty four hours, I will make your life terrible by sending that video clip to Every person you know. Your time frame starts now.
Apr 16, 2020 ransomware Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q2ds3qxrhnkngjnffq2d9xkqvgasm9an0zh5em7 You could be questioning why the heck would you do that? Very well, put together yourself simply because I am going to shake your world today. I had a threatening malware infect your personal computer and also record video of YOU (using your cam) whilst you looked at 'adult' web sites. Here's one of your code (provided a code) Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). Right now, what can I want to get this to entire thing go away? Very well, I have already talked about the deal in starting of the email message. If you dont fulfill it within 24 hrs, I will create your life a nightmare by mailing that video clip to Everyone you know. Your time frame starts now.
Apr 16, 2020 blackmail scam Transfer $1000 in btc to the underneath address (remove***from it): bc1***qgrv87arle86gkuzm23rygzf0uwn99prnqadzlz You could be questioning why the hell would you do that? Very well, put together yourself because I am going to move your entire world right now. I had a harmful spyware infect your computer system and record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your password Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list also). Now, what do I want to get this to whole thing vanish? Well, I have already described the actual deal in starting of the e-mail. If you do not fulfill it within 24 hrs, I will create your life hell by mailing that video to Everyone you know. Your time starts right now
Apr 16, 2020 sextortion Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qkv262nv5kcvptlm5vc3aheyv3vdem46udz703j You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a dangerous spyware and adware infect your personal computer and also record movie of YOU (using your web cam) when you looked at 'adult' sites. Here is one of your security password : Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your address book also). Today, what can I want to make this entire thing disappear? Very well, I have already talked about the particular deal in starting of the message. Should you not fulfill it within 24 hrs, I'll create your life hell by mailing that video to Everybody you know. Your time frame starts now.
Apr 16, 2020 blackmail scam Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***q6x37le52ue3yly0699p6yqhre87ufph8ex8wmr You may well be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world at this moment. I had a harmful viruses infect your own laptop and record video clip of YOU (using your cam) when you looked at 'adult' sites. This is one of your code xxxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book as well). Today, what can I want to make this entire thing vanish? Very well, I have already described the actual offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I will make your life a nightmare by mailing that video clip to Every person you know. Your time begins now.
Apr 16, 2020 blackmail scam Message: Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a dangerous adware and spyware infect your own laptop or computer and also record video of YOU (using your web cam) when you browsed 'adult' websites.
Apr 16, 2020 sextortion Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qky4a0eues6s58nc0wj73wjnam8rlujpnjlzle4 You might be asking yourself why the heck would you do that? Well, put together yourself because I am going to tremble your world today. I had a unsafe spyware infect your laptop as well as record video of YOU (using your webcam) while you looked at 'adult' websites.