Report for Bitcoin address
bc1q0zgguunwh7nwgym66anzshyhrtgec9trpg556u

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q0zgguunwh7nwgym66anzshyhrtgec9trpg556u has been reported as fraudulent (7 times)

Sextortion

Abuser: [email protected]

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
Egypt, Reported at: 2020-04-10 00:07:45

Sextortion

Abuser: [email protected]

The message: Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0zgguunwh7nwgym66anzshyhrtgec9trpg556u Sheril
Brazil, Reported at: 2020-04-10 03:11:58

Blackmail scam

Abuser: Magdalena Pugnaire

Person has asked for $1900 to keep "our little secret". You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1quvlaaajjrdeu77et79c2wm4aq8eruz08ln44fh (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Magdalena
Cyprus, Reported at: 2020-04-10 05:03:49

Blackmail scam

Abuser: Scamer

Scamer scaming
Sweden, Reported at: 2020-04-10 09:10:43

Sextortion

Abuser: Scammer

I've got exactly the same mail as the others have shared on this page; threatening and asking for $1900. The bitcoin address is the same as well. And I never heard about the password that they said it was mine. The funny thing is that I had my webcam covered since 2015.
France, Reported at: 2020-04-10 21:02:00

Blackmail scam

Abuser: [email protected]

I know, xxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
Turkey, Reported at: 2020-04-15 20:42:51

Sextortion

Abuser: Eugine Decanio

I know, xxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0zgguunwh7nwgym66anzshyhrtgec9trpg556u (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Eugine
United States, Reported at: 2020-04-16 22:19:04

Full abuse report for Bitcoin address bc1q0zgguunwh7nwgym66anzshyhrtgec9trpg556u