Report for Bitcoin address
bc1qswp9guzdeh2pprkqd8yd7dt5nx3qdnrtzhe5pz

Submited Tag:

Nothing found

Submited Link:

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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: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qswp9guzdeh2pprkqd8yd7dt5nx3qdnrtzhe5pz has been reported as fraudulent (5 times)

Sextortion

Abuser: Anthe Kahn

I know, (old password), is your password. I require your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. But I know everything concerning you. Your fb contact list, smartphone contacts as well as all the digital activity in your computer from past 186 days. (blablabla) You have got 24 hours in order to do so. Your time starts as soon you check out this email. I have an unique program code that will alert me as soon as you go through this email so don't try to act smart.
Canada, Reported at: 2020-04-16 19:17:47

Sextortion

Abuser: Eveline Wesley

Mailadres is: [email protected]
Netherlands, Reported at: 2020-04-16 19:27:33

Sextortion

Abuser: Merlin Dodgson

Aks to transfer 2000 dollar in bitcoins in order to prevent recorded videos by malware on PC
Netherlands, Reported at: 2020-04-16 22:33:42

Sextortion

Abuser: Wanda Goss

I know, (old password), is your pass word. I need your full attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. But I know everything concerning you. Your current fb contact list, phone contacts and all the virtual activity on your computer from previous 172 days. Including, your masturbation video, which brings me to the main motive why I am crafting this particular e mail to you. Well the last time you went to the adult material websites, my spyware ended up being triggered in your personal computer which ended up shooting a lovely footage of your self pleasure play by activating your web cam. (you got a really odd preference by the way lol)
United States, Reported at: 2020-04-17 01:48:54

Ransomware

Abuser: Jill Ciulla, [email protected]

Claims to have installed ransomware/malware/key logger in my machine and has access to my camera. Claims that has recorded my video while i watched porn and masturbated. Claims to have access to my contacts and will send the video to everyone if I dont send 2000$ in bitcoins to above address.
Nepal, Reported at: 2020-04-17 04:38:24

Full abuse report for Bitcoin address bc1qswp9guzdeh2pprkqd8yd7dt5nx3qdnrtzhe5pz