Report for Bitcoin address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0

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:

bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0 has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Lisha Treadwell

I know, ******, is your password. You don't know me and you're thinking why you received this email, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a key logger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account...
Hong Kong, Reported at: 2020-04-12 18:41:40

Sextortion

Abuser: [email protected]

Asking for money or showing my contacts I view porn... One problem I have no contacts Im Anti porn sexual titalation is my bag. Gaming is my passion
United Kingdom, Reported at: 2020-04-14 00:58:54

Ransomware

Abuser: [email protected]

Similar situation to previous report on ‘Lisa Tread well’ though bitcoin address is different this time it is ‘ bc1***qgmjht6fp8nglr52fclf0r4za83f5xvdxyrwx6h ’. They are demanding $2000 otherwise they will post a video of a supposed site I visited if I don’t pay within 24 hrs which expires in approximately 2hrs time.
United Kingdom, Reported at: 2020-04-14 22:22:01

Sextortion

Abuser: LISHA TREADWELL [email protected]

Threatening if I don’t pay $3500 to bitcoin within 24 hrs they will expose a video of me apparently watching porn (I don’t think so) to friends, colleagues and all of my contacts.
United Kingdom, Reported at: 2020-04-15 00:03:04

Sextortion

Abuser: Lisha treadwell

bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
United Kingdom, Reported at: 2020-04-16 06:19:30

Sextortion

Abuser: Lisha Treadwel [email protected]

Threatening if I don’t pay $2000 to bitcoin within 24 hrs they will expose a video of me apparently watching porn
United Kingdom, Reported at: 2020-04-18 10:25:47

Full abuse report for Bitcoin address bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0