Report for Bitcoin address
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Joella Munao

claimed planted a ransomware and demanding a ransom $1900
Brazil, Reported at: 2020-04-09 23:40:32

Blackmail scam

Abuser: Raffaello Zalkalns

Raffaello Zalkalns <[email protected]> I know, xxx, 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. 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!).
France, Reported at: 2020-04-09 23:41:42

Ransomware

Abuser: Alonso Morato

Recibi el mail indicando que tenia que pagar 1900 dolares
Peru, Reported at: 2020-04-10 05:48:08

Ransomware

Abuser: Darien Hettlinger [email protected]

extortion email... 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). BTC Address: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
Sweden, Reported at: 2020-04-11 11:10:56

Sextortion

Abuser: Alvy Leclercq

I also received that same email. I suspect that they took the password in a download of some application related to GIT.
Spain, Reported at: 2020-04-14 08:42:32

Sextortion

Abuser: Darien Hettlinger

$2000 in Bitcoin demanded to expose porn history, claims to know passwords
United States, Reported at: 2020-04-15 21:35:26

Blackmail scam

Abuser: Darien Hettlinger

He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
United States, Reported at: 2020-04-15 22:47:24

Sextortion

Abuser: Darrien Hettlinger ([email protected])

Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
Canada, Reported at: 2020-04-17 01:54:27

Full abuse report for Bitcoin address bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0