Report for Bitcoin address
bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0

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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Last update: 2024.04.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 has been reported as fraudulent (12 times)

Blackmail scam

Abuser: not specified

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ******* and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
Belgium, Reported at: 2020-09-23 10:37:21

Blackmail scam

Abuser: no idea

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password Buffalo3! and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
United States, Reported at: 2020-09-27 19:35:15

Ransomware

Abuser: no idea

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ************ and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
France, Reported at: 2020-09-28 08:18:08

Ransomware

Abuser: ATTENTION

destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss.
United States, Reported at: 2020-09-28 13:04:03

Ransomware

Abuser: Advantage

Ransom of $500
United States, Reported at: 2020-09-28 17:54:22

Blackmail scam

Abuser: Spoofed

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password xxxxxxxxxxx and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
Canada, Reported at: 2020-09-29 04:34:29

Physical harm

Abuser: Attention

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ********* and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
United States, Reported at: 2020-09-29 05:27:08

Blackmail scam

Abuser: YOUR LIFE IS THREATENED

Extortion using intimidation and threats.
United States, Reported at: 2020-09-29 05:43:08

Blackmail scam

Abuser: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0

Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password xxxxxxxxx and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 You have 48 hours to pay.
Netherlands, Reported at: 2020-09-29 11:51:59

Blackmail scam

Abuser: hacked email address

threatened my life for money
Netherlands, Reported at: 2020-09-29 18:18:23

Full abuse report for Bitcoin address bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0