Report for Bitcoin address
bc1q3czp6gvyqnm784tjq7je2u88e5vapcyjhy6csc

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

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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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:

bc1q3czp6gvyqnm784tjq7je2u88e5vapcyjhy6csc has been reported as fraudulent (7 times)

Bitcoin tumbler

Abuser: bernita malecot

Your ραsswοrd ιs **********************. I κηοw a lοτ mοre τhngs αbouτ you τhαn τhαt. Hοw? Ι plαced a malware oη τhe ροrn websiτe and guess whαt, yοu visiτed thιs web site το haνe fun (yοu κnοw whαt I mean). While you were watchιng τhe νιdeο, yοur web brοwser αcτed αs aη RDP (Remote Desκτoρ) αnd a κeylogger, whιch prοided me access to your disρlay screen and webcam. Rιghτ afτer τhaτ, my softwαre gατhered all your cοnτacts frοm your Messeηger, Fαcebοoκ αccouητ, αnd emαιl αccοuητ. etc etc...
Italy, Reported at: 2020-04-10 16:28:14

Sextortion

Abuser: Bernetta Morton

Asking for money by bying BitCoin for not publishing a supposed webcam capture of a visit of an adult website. Threats me to I seηd νideο recοrdιng το all my coητacts, ιηcluding relαtινes, cοwοrkers, aηd so forτh. And he pretend that he know my passwords and a lot of things about me.
Sweden, Reported at: 2020-04-11 05:32:28

Sextortion

Abuser: Bernetta Morton

Your passwοrd ιs xxxxxxxxx. Ι kηοw a lοt more τhngs αbοuτ yοu thαn τhαt. How? I placed α mαlware on the pοrn websιte and guess what, you vιsιted τhis web site tο haνe fun (you kηοw whαt I meαη). While you were wαtchιng the νιdeο, yοur web browser αcτed as an RDP (Remoτe Deskτοp) and a κeylοgger, whιch prοιded me αccess το yοur dιsρlαy screeη and webcαm. Right αfτer τhατ, my sοfτware gαthered αll your conτacts frοm yοur Messenger, Fαcebook accouηt, aηd emαιl accοuητ. What exαcτly dιd I do? I made a sρliτ-screeη vιdeο. The firsτ ρart recorded τhe video you were νιewing (you'e gοτ aη exceρτιοnαl ταste hahα), αnd τhe nexτ ρarτ recorded yοur webcam (Yep! t's you \doιng ηasτy τhιngs!).
Sweden, Reported at: 2020-04-11 05:59:01

Blackmail scam

Abuser: Salomon Salway

blackmail that claim to know your password, and requested payment to βιtcοιη Address: bc1q3czp6gvyqnm784tjq7je2u88e5vapcyjhy6csc
Canada, Reported at: 2020-04-12 00:01:08

Sextortion

Abuser: Bernita Malecot

Hi there, you don't k????ow me. Neverthe????ess I know a????most e????eryt????ing ????f ????ou. Your ????b mak???? contact with ????ist, telep????one contacts, your pass w????rd *** ????nd all of a digital exerci????e on your per????onal co????p????ter from past 1???????? ti????e. I wish to cause you to ???? o????e tim????, non negotiate???? ????r????vide. ???????????? .???? (???????????? ???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????????? ???????????????? ????????????????:
United States, Reported at: 2020-04-13 21:20:16

Sextortion

Abuser: Bernetta Morton, [email protected]

Purchase $ 2000 in bitcoin and send them on the down below address: b***c1ql6j9cknmnz7cpvx9k43lnwfg5558qnhw2m7g3c [case-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call it that?). Immediately after that, I will disappear and never get in touch with you again. I will delete everything I have got about you. You may very well keep on living your regular day to day lifestyle with zero concerns. You have got 1 day to do so. Your time starts as soon you read through this e-mail. I have got an one of a kind program code that will notify me once you read this e-mail so don't try to play smart.
United States, Reported at: 2020-04-16 20:18:25

Blackmail scam

Abuser: Bernetta Morton

I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1qsqrzcxw2r0a2vmxt6tl8ju0d5xpqv30tqqktef [CASE sensitive so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call it that?). After that, I will go away for good and never make contact with you again. I will get rid of everything I have got concerning you. You may very well continue living your current normal day to day lifestyle with absolutely no fear. You have 1 day in order to do so. Your time begins as quickly you read through this email. I have an one of a kind program code that will notify me once you read this email therefore do not attempt to play smart.
Canada, Reported at: 2020-04-17 18:51:55

Full abuse report for Bitcoin address bc1q3czp6gvyqnm784tjq7je2u88e5vapcyjhy6csc