Report for Bitcoin address
bc1qwajty9tx3kyzpclx9m3km5ls8ctcafvw29phw4

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:

bc1qwajty9tx3kyzpclx9m3km5ls8ctcafvw29phw4 has been reported as fraudulent (8 times)

Blackmail scam

Abuser: [email protected]

Rosa Zuccola send me an email, than she knows my password she want I pay 1900 USD for this information.
Hungary, Reported at: 2020-04-10 20:01:28

Sextortion

Abuser: Jocelyn Sharp

Received sextortion email requesting $1900
Canada, Reported at: 2020-04-11 07:23:01

Blackmail scam

Abuser: Rosa Zuccola

Rosa Zuccola send me an email, than she knows my password she want I pay $???????????????? for this information.
Brazil, Reported at: 2020-04-14 01:03:58

Blackmail scam

Abuser: Rosa zuccola [email protected]

Rosa Zuccola blackmailing me with sexually explicit video that doesn’t exist
United States, Reported at: 2020-04-15 03:55:55

Sextortion

Abuser: Jocelyn Sharp

Blackmail claiming to know passwords and showing a second video, that doesn’t exist, if I don’t pay
United States, Reported at: 2020-04-15 20:46:45

Ransomware

Abuser: Jocelyn Sharp

Threats of Blackmail
United States, Reported at: 2020-04-16 01:12:41

Ransomware

Abuser: Rosa Zucculo

A Rosa emailed me from [email protected] about having my personal information. Then attempted to blackmail me into paying $2000 in bitcoin or she would release alleged sexually graphic video footage. I know this to me false so I deleted the email but wanted others to be aware.
United States, Reported at: 2020-04-16 21:51:12

Ransomware

Abuser: Rosa Zuccolo - [email protected]

This "person" emailed me informing that knows one of my random Pwd combinations, has my FB pwd, contact list, my self masturbating video. Extorted me telling that I have 24hs to send her $2000 bit coins to the list below address: b***c1qvu99mlqn32gtpvma4r47p4pas05sx276zantat [CASE-sensitive so copy & paste it, and remove *** from it]
Brazil, Reported at: 2020-04-16 22:33:01

Full abuse report for Bitcoin address bc1qwajty9tx3kyzpclx9m3km5ls8ctcafvw29phw4