Report for Bitcoin address
bc1qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5

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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 has been reported as fraudulent (10 times)

Sextortion

Abuser: Bruce Kalkofen

Sextortion email scam demanding $1000 btc
United States, Reported at: 2020-04-13 21:31:14

Blackmail scam

Abuser: Coreen Hoff

????ay $10???????? i???? bt???? to the ????n????ern????????th a????????????ess: bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 C????SE sensiti????eS???? c????py ????nd p????????te it, ????nd ????a????e awa???? *** ????????????m ????t Y????u may be qu????st????on????????g w???????? th???? h???????????? ????????uld you ????o ????????at? V????????y we????????, p????epare yo????????????el???? ????imply b????cause ???? a???? g????i???????? ????o trembl???? y????u???? world no????. ???? had ???? ha????mfu???? spy????ar???? an???? adwa????e ????nfe????t your ????wn c????????puter as wel???? as reco????d ????????????????o ????f ????????U (using yo????r ????eb c????me????????) w????ile ????ou ????oo????????d at '????du????????' w????b sit????s. He????e's ????ne ????f your ????asswo????d XXXXXXX Nonetheless ????on't be????ieve me? Respond 7 and I wi????l be r????ndomly share your video with 7 pe????ple ????????u know (Yes, I have got access to y????ur address b????ok t????o). At this ????o????ent, exactly ????hat do I wan???? to ????ake th????s ????????????i????e t????in???? v????nish? Ver???? ????????????l, I ????ave alr????????dy ta????k????d abo???????? the ????????rt????cu????a???? ????????al i???? be????i????ning o???? ????he e mai????. ????f you dont ful????ill it ????i????hin ????w????????ty f????u???? hrs, ???? ????m goin???? to ????????e????t???? ????????????r l????fe a ni????h????m????re by sendi???????? that vid???????? ????li???? to Eve????yon???? you kno????. ????????ur time fr???????????? starts right n????w.
United States, Reported at: 2020-04-13 22:07:35

Sextortion

Abuser: Kalman Soto

Send $1000 in btc to the following address (remove***from it): bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 You might be thinking why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world now. I had a hazardous adware infect your computer system and also record movie of YOU (using your web camera) while you browsed 'adult' sites. Here is one of your security password Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Now, what do I want to get this to whole thing go away? Well, I have already described the offer in beginning of the message. If you do not fulfill it within Twenty-four hrs, I'll create your life hell by sending that video clip to Every person you know. Your time begins right now.
United States, Reported at: 2020-04-16 00:36:54

Blackmail scam

Abuser: Lesli Matteau

Send $1000 in btc to the following address (remove***from it): bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 You might be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a threatening spyware and adware infect your own computer system and record movie of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your password XXXXXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your address book also). At this moment, exactly what do I want to make this entire thing disappear? Well, I have already described the actual deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I most certainly will create your life horrible by delivering that video to Every person you know. Your time begins right now.
United States, Reported at: 2020-04-16 00:38:17

Blackmail scam

Abuser: Woody Bruce, [email protected]

You might be questioning why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world today. I had a serious malware infect your own laptop and also record video of YOU (using your webcam) when you browsed 'adult' web sites.
United States, Reported at: 2020-04-16 02:38:21

Ransomware

Abuser: Onfre Mar

Send $1000 in btc to the under address (remove***from it): bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 You might be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world right now. I had a unsafe viruses infect your own laptop or computer and also record video of YOU (using your webcam) while you browsed 'adult' web sites. Here's one of your own password xt600123 Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book too). Right now, what do I want to make this entire thing vanish? Well, I have already mentioned the deal in starting of the email. If you do not fulfill it within Twenty-four hours, I will create your life nightmare by mailing that video to Every person you know. Your time frame starts right now.
Portugal, Reported at: 2020-04-16 09:14:58

Ransomware

Abuser: Bruce kalkofen

Send $1000 in btc to the following address (remove***from it): bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 You might be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a threatening spyware and adware infect your own computer system and record movie of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your password XXXXXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your address book also). At this moment, exactly what do I want to make this entire thing disappear? Well, I have already described the actual deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I most certainly will create your life horrible by delivering that video to Every person you know. Your time begins right now.
Canada, Reported at: 2020-04-16 15:05:23

Ransomware

Abuser: Ewell Bowers

Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5 You may be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world now. I had a dangerous viruses infect your pc as well as record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your own code hal5188vor Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). Right now, what do I want to make this entire thing vanish? Well, I have already described the actual offer in starting of the e mail. If you do not fulfill it within Twenty-four hours, I will create your life horrible by delivering that video to Everybody you know. Your time frame begins right now.
Norway, Reported at: 2020-04-16 20:00:18

Blackmail scam

Abuser: Onfre Mar

I need your full attention for Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hello, you do not know me personally. Yet I know just about everything concerning you. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this mail to you. Well the previous time you visited the adult material webpages, my malware was triggered inside your pc which ended up shooting a eye-catching footage of your masturbation play by triggering your webcam. (you got a seriously weird taste by the way haha) I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them to the address: b***c1qv667ykf9venmmawpkyx854ke2wkwl0hpknn4qm [case SENSITIVE copy and paste it, and remove *** from it] Immediately after that, I will disappear and never get in touch with you again.
United States, Reported at: 2020-04-17 01:34:56

Blackmail scam

Abuser: b***c1qv667ykf9venmmawpkyx854ke2wkwl0hpknn4qm

I require your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. But I know everything concerning you. All of your facebook contact list, phone contacts and all the online activity on your computer from past 135 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I am composing this email to you. Well the previous time you went to see the porno websites, my spyware was triggered inside your personal computer which ended up shooting a eye-catching footage of your masturbation act simply by activating your web cam. (you got a tremendously weird taste btw lol)
Brazil, Reported at: 2020-04-17 14:21:32

Full abuse report for Bitcoin address bc1qqgzxhshpgx04zygkn7cg3y6zqpahr2crtzt2m5