Report for Bitcoin address
bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx

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:

bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Nance Schwambach ([email protected])

BTC Address: bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Nance
Denmark, Reported at: 2020-04-10 08:45:02

Blackmail scam

Abuser: Nance [email protected]

same as the other person
United Kingdom, Reported at: 2020-04-10 20:55:03

Ransomware

Abuser: Nance Schwambach

Same as previously described
Mexico, Reported at: 2020-04-15 23:59:28

Bitcoin tumbler

Abuser: Nance Schwambach

He threatened me if I didn't buy bitcoins, saying he knew my life and he still gave me time to do that. It is a case of hacker and digital stelionate.
Brazil, Reported at: 2020-04-17 09:03:47

Sextortion

Abuser: Nance Schwambach

Same as the other users described.
Switzerland, Reported at: 2020-04-17 10:30:11

Full abuse report for Bitcoin address bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx