Report for Bitcoin address
bc1qz0q2w2563j5dhw7mszrmcq2qd78stw0p2ml0xj

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: 2024.09.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

bc1qz0q2w2563j5dhw7mszrmcq2qd78stw0p2ml0xj has been reported as fraudulent (2 times)

Blackmail scam

Abuser: bc1qz0q2w2563j5dhw7mszrmcq2qd78stw0p2ml0xj APT Hacking Group Cobalt Strike Beacon

Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: I have easily managed to log in to your email account hotmail.com. One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and keyboard). I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history, and contacts list. My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software. While gathering information about you, i have discovered that you are a big fan of adult websites. Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. Let's settle it this way: You transfer 1 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. You need to send that amount here Bitcoin wallet: bc1qz0q2w2563j5dhw7mszrmcq2qd78stw0p2ml0xj You have 5 days in order to make the payment from the moment you opened this email. This is an APT Hacking Group. I will monitor your every move until I get paid.
United States, Reported at: 2022-03-17 17:43:18

Blackmail scam

Abuser: [email protected]

Blackmail scam asking for 1 Bitcoin, spotted the scam at first glance, did not conduct any transaction whatsoever, will report nevertheless because scammers is getting out of hands.
United States, Reported at: 2022-03-22 16:19:48

Full abuse report for Bitcoin address bc1qz0q2w2563j5dhw7mszrmcq2qd78stw0p2ml0xj