Report for Bitcoin address
bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30 has been reported as fraudulent (6 times)

Sextortion

Abuser: Marv Pizzi / [email protected]

get 0,5 bitcoin (3500USD) i know nearly anything redarding you. your personal facebook contact list, phone contacts plus all the digital activity in your computer from past 187 days
Austria, Reported at: 2020-04-14 19:51:40

Sextortion

Abuser: Alyosha Haft

Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
Brazil, Reported at: 2020-04-15 15:44:35

Sextortion

Abuser: Ghass

Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
Saudi Arabia, Reported at: 2020-04-15 18:46:03

Blackmail scam

Abuser: Marv Pizzi / [email protected]

(I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***q3qn0pe66665q67xctzz5ydu58uj2zcd4wtuxln [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I've got in relation to you. You may very well keep on living your current normal day to day life with no stress. You've 1 day in order to do so. Your time starts off as soon you read this mail. I have got an special program code that will inform me once you see this e-mail therefore don't try to act smart.
United States, Reported at: 2020-04-15 18:59:54

Blackmail scam

Abuser: Marv Pizzi

Hello there, you do not know me personally. But I know everything about you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 166 days. Well the last time you went to the porno online sites, my spyware ended up being activated inside your computer system which ended up shooting a lovely video of your masturbation play simply by activating your web cam. (you got a really odd preference by the way haha) Get $ 2000 in bitcoin and send it to the down below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [case-sensitive so copy & paste it, and remove *** from it]
United States, Reported at: 2020-04-16 01:32:32

Sextortion

Abuser: [email protected]

As usual they ask bitcoins in exchange of non disclosure of personal data and video stolen via webcam
Italy, Reported at: 2020-04-16 21:04:35

Full abuse report for Bitcoin address bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30