Report for Bitcoin address
bc1qswwqsnf02ycngtrt2le68dnpqzzzslg5yp6yqh

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1qswwqsnf02ycngtrt2le68dnpqzzzslg5yp6yqh has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
Poland, Reported at: 2020-04-11 09:25:20

Ransomware

Abuser: Trish Kiley [email protected]

I know, is your password (...) Trish
Spain, Reported at: 2020-04-11 13:46:42

Blackmail scam

Abuser: Michaela Gregson; [email protected]

I'm aware, (password), is your password. You may not know me, and your are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids, (sex sites) site, and there's more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. ... Well, I believe, $1900 is a fair price for our little secret. You will make your payment through Bitcoin...
Slovenia, Reported at: 2020-04-11 16:00:52

Ransomware

Abuser: Im aware your password

''I installed a malware....''
Peru, Reported at: 2020-04-15 20:48:54

Full abuse report for Bitcoin address bc1qswwqsnf02ycngtrt2le68dnpqzzzslg5yp6yqh