Report for Bitcoin address
bc1qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.10.01

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

bc1qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7 has been reported as fraudulent (7 times)

Blackmail scam

Abuser: Tandie Sailer

Using old password to attempt to extort $2,000 bitcoin
United States, Reported at: 2020-04-15 16:53:45

Ransomware

Abuser: [email protected]

Threatening email. States that unless I pay him 2000USD in bitcoin he will forward a video of me masturbating to 3 of my contacts. A) These do not exist. B) He starts the email saying a password that I haven't used in years!
United Kingdom, Reported at: 2020-04-15 19:34:46

Blackmail scam

Abuser: Edik ballew or [email protected]

Threatened that he has all my passwords, etc. and that I needed to send $2000 in bitcoin currency to avoid embarrassment.
United States, Reported at: 2020-04-15 20:26:36

Blackmail scam

Abuser: [email protected]

Received an email saying that they got my password (an old one by the way) and videos of me masturbating. If I don't transfer the Bitcoin in 24 hours they will leak then to all my contacts.
Mexico, Reported at: 2020-04-15 20:34:22

Sextortion

Abuser: [email protected]

Used old email address
France, Reported at: 2020-04-16 01:20:50

Blackmail scam

Abuser: [email protected]

<original message>: I do know, [password], is your pass word. I require your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. ... I have got the entire recording. If perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. It could be your friend, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts). Would you be able to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: bc1***qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7 [CASE SENSITIVE copy and paste it, and remove *** from it]
Germany, Reported at: 2020-04-16 07:06:20

Blackmail scam

Abuser: Ninon Smilow

Threatening email with old password and after $2000 in bitcoin.
United Kingdom, Reported at: 2020-04-16 21:28:44

Full abuse report for Bitcoin address bc1qgswguc784d4jwrmpzwhaj2gurqywk62ag0urc7