Report for Bitcoin address
bc1qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00

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Last update: 2024.05.21

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Scam Alert:

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Last update: 2024.05.21

Abuses:

bc1qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00 has been reported as fraudulent (6 times)

Ransomware

Abuser: [email protected]

????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???? ???????????? ???????? ???????????????????????? ???????????????????? ????????????. ???????????????? ???????????????????????????? ???????????????????????????????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????????????????? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ???????????????????? ????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ???????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????? ???????? ????????????. ???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????????????? ???????????????????????????????? ????????????????????????????????, ???????? ???????????????????????????? ???????????????????? ???????? ???????????????????? ???????????????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????????????????? ???? ???????????????????????? ???????????????????? ???????????????? ???????? ???????????????? ???????????????????????????????????????????????? ???????????? ???????? ???????????????????????????????????????? ???????????????? ???????????? ????????????. (???????????? ???????????? ???? ???????????????????????? ???????????????????????????? ???????????????????? ???????? ???????????? ???????????? ????????????????????) ???? ???????????? ???????????? ???????????????????????? ????????????????????????????????????. ???????????????? ???????? ???????????????? ???????????? ???????????????????? ???? ???????? ???????????????????????????? ????????????????????????, ???????????????????????? ???????????????????? '????????????????????' ???????????? ???? ???????????????? ???????? ???????????????????????????????????????? ???????????? ???????????????????????????????????????? ???????????????????????????????????? ???????????????????????????????? ???????? ???? ???????????????????????? ???????????? ????????????????????????????????????. ???????? ???????????????????? ???????? ???????????????? ????????????????????????????, ???????? ????????????????????????????, ????????????????, ???????????????????????? ???????????? ???????????????????????? (???? ????????????'???? ????????????????! ???????? ???????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????? ????????????????????????????????).
India, Reported at: 2020-04-14 17:16:56

Ransomware

Abuser: Daveta Casella [email protected]

????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???? ???????????? ???????? ???????????????????????? ???????????????????? ????????????. ???????????????? ???????????????????????? ???????? ???????????????????????????? ????????????????, ???????????????????????? ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????.
United Kingdom, Reported at: 2020-04-14 21:16:01

Ransomware

Abuser: Berke Manser [email protected]

Your password is XXXX ???????????? ???? ???????????????????????????? ???????????????? ???????????? % ???????????????????????????????????? ???????????? ???????????? ???????????????? ???????? ????????????????????, ???????? ???? ???????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????. ????????????, ???????????? ????????????'???? ???????????????? ???????? ????????????????????????????????????????. ???????????? ???? ???????????????? ???????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????????????????????????? ????????????. ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????? ???????????? ???????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????? ???????????? ????????????????. ???????????????????? ????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? '???? ???????????????????????????????? ???????????????? ???????????????????????????????????????? ???????????????????? ???????? ????????????. ???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????????????????????????? ???????????????????????????? ???????????? ????????????????????, ???????? ???????????????????????????? ???????????? ???????????????????????????????????? ???????????????????????? ???????????????? ???????? ???????????????????? ???????????????????? ???????? ???????????????????????????????? ???? ???????????????????????? ???????????????????????????? ???????? ???????????????? ???????????????????????????????????????????????? ???????????????? ???????????????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????? ????????????????????????. (???????????? ???????????? ???? ???????????????????????? ???????????????????????????? ???????????????????????????????????????? ???????? ???????????? ???????????? ????????????????????) ???? ???????????????? ???????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ????????????, ???????? ???????????????? ???????????? ???????????????? ???????? ???????? ???????????????? ????????????. ???? ???????????????? ???????? ???????????????? ???????????? ???? ???? ????????????????, ???????????? ???????????????????????????????????????? ????????????????????. ???????????? ????.???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????????????? ???????? ???????????? ???????????????????? ????????????????????????????: bc1***qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00
United States, Reported at: 2020-04-15 17:01:17

Sextortion

Abuser: [email protected]

And this includes, your masturbation video, which brings me to the primary reason why I 'm crafting this specific e-mail to you.
Puerto Rico, Reported at: 2020-04-15 17:58:41

Ransomware

Abuser: Lukas Olsthoorn - [email protected]

It seems that, XXXXXXXXXX, is your pass word. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts and all the digital activity on your computer from past 183 days. But, doesn't necessarily have to be that way. I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the down below address: bc1***qu37p9us2guqdkha6v5m4jgjst4g8muxsplp7y6 [case-SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?).
Puerto Rico, Reported at: 2020-04-15 21:26:08

Blackmail scam

Abuser: Daveta Casella

Daveta Casella <[email protected]> 6:09 PM (1 hour ago) to me Pay $1000 in btc to the following address (remove***from it): bc1***qu50zurvwqszekuj7v2qlc6menj6jv6nhqwn35k You might be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your world at this moment. I had a threatening spyware infect your laptop or computer and also record video clip of YOU (using your cam) when you looked at 'adult' web sites. This is one of your own code skippy Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list as well). At this point, what can I want to make this whole thing go away? Very well, I have already talked about the actual offer in starting of the e mail. Should you not fulfill it within 24 hrs, I'm going to create your life horrible by delivering that video to Every person you know. Your time frame starts right now.
United States, Reported at: 2020-04-16 00:37:54

Full abuse report for Bitcoin address bc1qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00