Submited Tag:
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Submited Link:
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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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Nothing found.
Last update: 2024.11.23
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc has been reported as fraudulent (22 times)
Sextortion
Abuser: [email protected]
Sex ch eat
Spain, Reported at: 2021-11-28 13:12:56
Sextortion
Abuser: blackmail
Said he had proof I was in a porn video and would send to all my contacts and FB friends and email contacts if I didn't pay him ove
Saudi Arabia, Reported at: 2021-11-30 07:24:44
Sextortion
Abuser: bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc
Claiming had videos off me and would release if I don't pay ransom
United Kingdom, Reported at: 2021-11-30 16:19:09
Blackmail scam
Abuser: Unknown
Scammer claims to have installed virus software on all of my devices and has recordings of me visiting adult sites. I know this is a scam, as the email address they sent this to was part of hacking attempts on sites that I've used it on and I occasionally receive this type of email. No money has been sent to the scammer, just wanted to report their wallet so that it can be shut down.
United States, Reported at: 2021-12-01 20:52:03
Ransomware
Abuser: report scam
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-02 02:37:10
Blackmail scam
Abuser: [email protected]
Standard “I are hax your devices…” blah blah blah. Looking for only $1800 in bitcoin though, bargain! United Kingdom, Reported at: 2021-12-02 11:47:40
Ransomware
Abuser: [email protected]
ransomware scan United States, Reported at: 2021-12-02 22:47:59
Blackmail scam
Abuser: Don’t know
Saying he has evidence of bullshit & blackmailing me if I don’t pay $1800 in 48hrs he’d leak evidence he’s recorded to my friends and family United Kingdom, Reported at: 2021-12-02 23:45:53
Ransomware
Abuser: [email protected]
Lеt's sеttlе it this wɑy:
Yᴏu tгɑnsfег $30000 USD tο mе (ἰɴ Bἰtcσἱɴ еquἱvаlеɴt ɑccогdἱᴨg tο thе еxchɑɴgе ᴦɑtе аt thе mσmеᴨt оf fuᴨds tгɑᴨsfеᴦ), ɑɴd σɴcе thе tᴦаᴨsfег ἰs геcеἱvеd, I wἱll dеlеtе ɑll thἱs dἱᴦty stufḟ гἰght аwаy. Aftег thɑt, wе wἱll fσгgеt аbоut еаch οthеᴦ. I аlsᴏ pгᴏmἱsе tо dеаctἰvаtе аᴨd dеlеtе аll thе hагmful sоftwаге fгоm yοuг dеvἰcеs. Tᴦust mе. I kееp mу wοгd.
1600 Amphitheatre Parkway, Mountain View, CA 94043, USA United States, Reported at: 2021-12-04 17:07:30
Blackmail scam
Abuser: Unknown
tried to blackmail me
Germany, Reported at: 2021-12-05 17:12:50
Full abuse report for Bitcoin address bc1qczvdrp9ufl56665l0gwzv8xx02wpqh3lyaujhc