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bc1q3zwjv9vxfyuzqtfjgpdrtxufrlm4xeqzyd4yvf report for Bitcoin Address

Report for Bitcoin address
bc1q3zwjv9vxfyuzqtfjgpdrtxufrlm4xeqzyd4yvf

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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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: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

bc1q3zwjv9vxfyuzqtfjgpdrtxufrlm4xeqzyd4yvf has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Guss Simonds - [email protected]

This is a blackmail scam!
Canada flag Canada, Reported at: 2020-04-09 20:20:06

Bitcoin tumbler

Abuser: Guss Simonds [email protected]

I have a scammer Guss Simonds emailed me today threatening me that he got hacked my acount and knows my password. He is asking to purchase USD 2000 in bitcoin and send him on provided him address. He is stating that the previous time I went to the porn material webpages, his malware was activated in my computer which ended up recording a video clip me masturbation by activating my web cam. And if I don’t purchase him 2000 in Bitcoin and sent him in 24 hours he threatening me to embarrass me by send a video of me to my friends, family, boss and coworkers. Would you please take his email in consideration of scamming people and reporting him to scam services. Thanks. Yuliya
United States flag United States, Reported at: 2020-04-15 21:59:13

Blackmail scam

Abuser: Guss Simonds

Received an email with Gus telling me he knows my password (strangely he did have an VERY VERY old password I have used which is a bit scary). He told me he was able to see when I activated an adult website and it tripped his computer to record me through a webcam (I have no webcam) and that if I do not sent 2000 BITCOIN in 24 hours he will release private pictures and video of me to family and friends.
United States flag United States, Reported at: 2020-04-16 20:56:31

Blackmail scam

Abuser: [email protected]

Got a message trying to get me to give bitcoin money in exchange for not publicizing pictures of me
United States flag United States, Reported at: 2020-04-23 18:35:28

Full abuse report for Bitcoin address bc1q3zwjv9vxfyuzqtfjgpdrtxufrlm4xeqzyd4yvf