Report for Bitcoin address
bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw has been reported as fraudulent (39 times)

Blackmail scam

Abuser: mail

based on email scam to get btc from you
Netherlands, Reported at: 2021-09-14 21:48:37

Blackmail scam

Abuser: Blackmail email

Trying to get bitcoin by blackmailing Email is fully fake They do not have any information about you except the email address Please people do not fall for this
Belgium, Reported at: 2021-09-15 07:06:56

Sextortion

Abuser: Bill for Payment #3393610

Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including outlook.live.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
United States, Reported at: 2021-09-16 01:31:17

Blackmail scam

Abuser: It was sent from my own email account, not sure how.

Claims to have accessed my computer and all its files, and has a video of me using a porn site. Threatened me to pay $1150 USD or it would be sent to all my contacts.
Canada, Reported at: 2021-09-16 14:39:23

Sextortion

Abuser: Anonymous (disguised as mail from self)

A long email suggesting the recipient has been filmed viewing porn then threatens sharing with email contacts unless a payment is made to the above btc address
United Kingdom, Reported at: 2021-09-17 18:54:31

Ransomware

Abuser: Some stupid script kiddie

Same shit email as everyone else. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… What a dick! Don’t pay.
United Kingdom, Reported at: 2021-09-19 09:02:33

Sextortion

Abuser: unknown

claims to have footage of me masturbating over hardcore porn, threatening to share to contact unless paid over $1000
United Kingdom, Reported at: 2021-09-20 22:27:36

Blackmail scam

Abuser: e-mail spoof blackmail

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw
Netherlands, Reported at: 2021-09-22 17:03:39

Sextortion

Abuser: n/a

Spoofed my email address threatening to expose 'personal videos'?
United States, Reported at: 2021-09-23 06:28:27

Sextortion

Abuser: bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw

email from my own adress asking that I pay a ransom to not have a video of me masturbating sent to my contacts and posted online.
Canada, Reported at: 2021-09-23 19:43:29

Full abuse report for Bitcoin address bc1qtzqgwqe3cd4cnv26vawxvfg3kr09r0jv53p8nw