Report for Bitcoin address
bc1q2znu3lmzpc4gtsttz2xymzwqem5z504qed4vzs

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1q2znu3lmzpc4gtsttz2xymzwqem5z504qed4vzs has been reported as fraudulent (7 times)

Sextortion

Abuser: Keith demelo

He send me one of my password that I used before and he sad that he hacked my phone camera and he got some videos for me and I have to pay 2000 USD so he could delete them
United States, Reported at: 2020-04-16 19:22:05

Sextortion

Abuser: [email protected]

“ Hello there, you don't know me personally. But I know everything regarding you. Your personal fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 175 days.”
United States, Reported at: 2020-04-16 22:06:24

Sextortion

Abuser: keith demelo

He presents me with a password that I don't even use and says he will send pics of me to everybody I know if I don't donate him 2.000 bitcoins
Portugal, Reported at: 2020-04-16 22:16:13

Ransomware

Abuser: Shana Vygotsky [[email protected]]

I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qremwpfy9x5kf3fph70jc20m8w3ckzhcct7vt3m [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (why don't we call it that?). After that, I will disappear and under no circumstances get in touch with you again. I will delete everything I have got about you. You may very well continue living your ordinary day to day life with absolutely no concern. You have got 24 hours in order to do so. Your time will start as soon you read through this mail. I have got an one of a kind code that will inform me once you see this e-mail so don't attempt to act smart.
Spain, Reported at: 2020-04-16 23:00:09

Sextortion

Abuser: Renelle Zimmerman

No me conoces. Sin embargo, sé todo lo que te concierne. Su lista personal de contactos de Facebook, contactos de teléfonos móviles más toda la actividad digital en su computadora de los 151 días anteriores. Incluyendo sus videoclips de masturbación, lo que me lleva a la razón principal por la que le escribo este correo específico. Bueno, la última vez que visitó los sitios web de material porno, mi spyware se activó dentro de su PC, lo que terminó registrando una hermosa grabación de su juego de masturbación activando su cámara web. (tienes un gusto realmente extraño por cierto lmfao) Tengo la grabación completa. Si tal vez siente que estoy jugando, solo responda la prueba y enviaré la grabación al azar a 8 personas que reconozca.Puede terminar siendo sus amigos, compañeros de trabajo, jefe, padres.¿Podrás mirar a los ojos de alguien más después de eso?Me gustaría hacerle una oferta única, no negociable.Compre $ 2000 en bitcoin y envíelo a la siguiente dirección:
Mexico, Reported at: 2020-04-17 04:20:18

Basically trying to extort money by claiming your password is your first and middle name below i have pasted the email

Abuser: [email protected]

Sending email like this.Hello there, know just about edifferent verything concerning you. Your entire fb contact list, phone contacts along with all the digital activity in your computer from previous 154 days.Which includes, your masturbation video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the previous tim my spyware ended up being triggered inside your computer system which ended up saving a eye-catching video of your self pleasure act by activating your web camera.I have got the complete record I will be forwarding the recording randomly to 10 people you're friends with.. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address:bc1q2znu3lmzpc4gtsttz2xymzwqem5z504qed4vzs If you send out this particular 'donation' (let's call this that?).
United Kingdom, Reported at: 2020-04-17 06:04:04

Sextortion

Abuser: [email protected]

Person said that they had my email password and have a video from my webcam pleasuring myself whilst on a porn site. They want US $2000 in bitcoin and would send the video to 4 of my contacts unless I send.
Anguilla, Reported at: 2020-04-17 14:22:45

Full abuse report for Bitcoin address bc1q2znu3lmzpc4gtsttz2xymzwqem5z504qed4vzs