Report for Bitcoin address
bc1qwwzj2hw4k4a9yqtlptjn64tcf6z58svjusc4rm

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: 2024.05.19

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

bc1qwwzj2hw4k4a9yqtlptjn64tcf6z58svjusc4rm has been reported as fraudulent (12 times)

Ransomware

Abuser: Neil Brickhouse

demand ransome 2000
Canada, Reported at: 2020-04-15 18:42:44

Blackmail scam

Abuser: [email protected]

Said they have my password and wanted 2000 bitcoin in return
Canada, Reported at: 2020-04-15 20:16:27

Blackmail scam

Abuser: Shirleen Dewolfe ([email protected])

Using a old password to blackmail me
Netherlands, Reported at: 2020-04-15 20:38:33

Sextortion

Abuser: Nico Bernauer

Ransom email claiming to have my password and compromising video footage. Obvious scam.
United States, Reported at: 2020-04-15 23:07:43

Sextortion

Abuser: [email protected], [email protected]

..."Well the last time you went to the porno websites, my malware ended up being activated in your computer which ended up documenting a beautiful video clip of your masturbation act by activating your web camera. (you got a really weird preference by the way lmfao).....Get USD 2000 in bitcoin and send them on the listed below address: bc1***qqqwua795lh0tk83lcmg2sen6czhtgejuq2h206 [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will go away for good and never ever contact you again. I will get rid of everything I have concerning you. You may proceed living your regular day to day lifestyle with no fear. You've got 24 hours to do so."
Brazil, Reported at: 2020-04-16 06:21:55

Ransomware

Abuser: [email protected]

Extortion on email for Bitcoins
India, Reported at: 2020-04-16 13:06:23

Blackmail scam

Abuser: [email protected]

Extortion on email for Bitcoins
India, Reported at: 2020-04-16 13:07:44

Blackmail scam

Abuser: [email protected]

Purchase $ 2000 in bitcoin and send them to the down below address: bc1***qqqwua795lh0tk83lcmg2sen6czhtgejuq2h206 [case-sensitive copy and paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my important time)
Canada, Reported at: 2020-04-16 20:47:35

Sextortion

Abuser: [email protected]; Andi Oman

Ask for 2000 USD in order to not divulgate personal information.
Brazil, Reported at: 2020-04-17 14:53:05

Blackmail scam

Abuser: Neil Brickhouse

Said he knew my password, and that he hacked my computer camera while masturbating and if I do not give him 2000€ worth of bitcoins he will leak it.
Slovenia, Reported at: 2020-04-17 22:03:57

Full abuse report for Bitcoin address bc1qwwzj2hw4k4a9yqtlptjn64tcf6z58svjusc4rm