Report for Bitcoin address
bc1q2g00m828q4d0sw0555zggzzesfx9nnzng05k9c

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1q2g00m828q4d0sw0555zggzzesfx9nnzng05k9c has been reported as fraudulent (13 times)

Sextortion

Abuser: Wolfram Betita [email protected]

Claimed to know my password. Claimed to have access to browsing history and webcam and threatened to send videos to all contacts if a sum of bitcoin was not delivered to his/her account.
Trinidad and Tobago, Reported at: 2020-04-10 04:12:24

Sextortion

Abuser: [email protected]

Claimed to have a malware on my computer taking a video of me, extorting me for money otherwise the video would be shared.
United Kingdom, Reported at: 2020-04-10 11:47:30

Ransomware

Abuser: Wolfram

Claimed to have a malware on my computer taking a video of me, extorting me for money otherwise the video would be shared.
Pakistan, Reported at: 2020-04-10 13:16:30

Ransomware

Abuser: [email protected] with the name Morgan Lowe

I know, xxxxx, 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. 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!). 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).
Italy, Reported at: 2020-04-10 16:19:23

Ransomware

Abuser: Wolfram Betita, [email protected]

Claimed to know my password. Claimed to have access to browsing history and webcam and threatened to send videos to all contacts if a sum of bitcoin was not delivered to his/her account.
United States, Reported at: 2020-04-10 19:56:25

Sextortion

Abuser: [email protected]

Requesting money atating they have my pssswowd and will expose me going to sex websites if I don’t pay money. I don’t go to sex websites.
United States, Reported at: 2020-04-13 16:34:12

Ransomware

Abuser: Wolfram betita

Has my email and old password and trying to extort me
United States, Reported at: 2020-04-13 22:30:18

Sextortion

Abuser: Wolfram Betita

They say they recorded a video when I was watching porn videos. This e-mail really scared me, but I remembered I don't watch porn. They are asking for money $2000 (Bitcoins). It says I have 24 hours and they can send me (and 9 contacts) a video if I answer the word "PROOF". They claim thehy have my Fb password and my smartphone contacts.
Chile, Reported at: 2020-04-14 01:10:27

Blackmail scam

Abuser: Wolfram Betita

Black mail 2000
Canada, Reported at: 2020-04-14 04:43:02

Ransomware

Abuser: Wolfram betita

???????????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????? ???????????????????? ????????????????????????????: bc1***q74f4dv2cpxt4xqaruct792e34exjtq0u42reqv ????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ???????? ???????????? ???????????????????? ???????? ???????????????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????? ???????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ????????????????????????) ???????????????????????? ???????????? ???????????????????????????? '????????????????????' ???????????? ????????????????????. ???????????????? ???????? ???????????? ???????? ???????????????? ???????????? ???????????????? ???????????????? ???????????????????????? ???????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ???????????? ???????????????? (????????????, ????'???????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ???????? ????????????????). ???????? ???????????????? ????????????????????????, ???????????????????????????? ???????????????? ???????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????? ???????????????????? ???????? ????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????? ???????????? ???????????? ???????????????????????????????????????? ???????????????? ???????? ???????????????????????????????????? ???????? ???????????? ????????????????????. ???????????????????????? ???????????? ???????????? ???????????????????????????? ???????? ???????????????????????? ????????????????????????-???????????????? ????????????, ???? ???????????????? ???????????????????????????????????? ???????????????? ???????????????????????? ???????????????? ???????????????? ???? ???????????????????????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????? ???????????????????????? ???????????????????? ????????????.
Italy, Reported at: 2020-04-14 07:42:02

Full abuse report for Bitcoin address bc1q2g00m828q4d0sw0555zggzzesfx9nnzng05k9c