Report for Bitcoin address
bc1qzdcak54749x55dvam9xxways2qa69yh2vv0v6k

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qzdcak54749x55dvam9xxways2qa69yh2vv0v6k has been reported as fraudulent (16 times)

Blackmail scam

Abuser: [email protected]

email scam
Canada, Reported at: 2021-11-30 17:57:27

Blackmail scam

Abuser: [email protected]

email scam
Taiwan, Reported at: 2021-12-01 03:27:13

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-01 11:04:22

Blackmail scam

Abuser: [email protected]

retard that send scam mail with story so retarded that i would be suprised if it will ever work
Netherlands, Reported at: 2021-12-01 12:45:18

Blackmail scam

Abuser: [email protected]

Supposedly purchased access to my email address and has been videoing me. Threatening to share these videos to my friends, family and work colleagues as well as the public.
United Kingdom, Reported at: 2021-12-01 18:52:38

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-02 03:01:09

Ransomware

Abuser: dont know

blackmail for visiting adult websites and wants me to pay money to not expose me.
United States, Reported at: 2021-12-02 19:17:14

Blackmail scam

Abuser: [email protected]

Gгееtìɴɡѕ! I հаѵе tσ ѕհɑᴦе bɑԁ ᴨеwѕ wἱtһ уοս. Aрρᴦσхìᴍаtеlу а ḟеw ᴍоɴtһѕ ɑɡο, I ɡаìɴеԁ аᴄᴄеѕѕ tᴏ уоսᴦ ԁеνἱϲеѕ, wհíᴄһ уοս սѕе ḟσг ìɴtегɴеt bгοwѕìᴨɡ. Aḟtег tհɑt, I հаѵе ѕtагtеԁ tᴦаᴄĸἱɴɡ уσսг ἰᴨtегɴеt аᴄtìѵítìеѕ. Hеᴦе ἱѕ tհе ѕеԛսеᴨϲе σḟ еѵеᴨtѕ: Sσᴍе tἰᴍе аɡо, I рսгᴄհɑѕеď аᴄᴄеѕѕ tσ еᴍаἱl асϲοսᴨtѕ ḟᴦᴏᴍ հɑᴄᴋеᴦѕ (ᴨοwɑďауѕ, ìt ἱѕ ԛսítе ѕἰᴍрlе tо bսу ἰt оɴlἰᴨе). I һаѵе еɑѕἱlу ᴍɑᴨɑɡеď tο lоɡ ìᴨ tᴏ уᴏսᴦ еᴍɑἰl ɑϲᴄοսɴt - Oᴨе wееĸ lаtеᴦ, I հɑνе ɑlгеаďу ἱᴨѕtаllеԁ tһе Tᴦоյɑɴ ѵἱгսѕ ᴏᴨ tһе Oρегаtìɴɡ Sуѕtеᴍѕ σḟ аll tհе ďеѵἰсеѕ уσս սѕе tᴏ ɑсᴄеѕѕ уᴏսᴦ еᴍаἱl. It wаѕ ᴨσt հɑᴦԁ аt ɑll (ѕἱɴϲе уᴏս wеге ḟоllσwἱɴɡ tһе lἱᴨкѕ ḟгσᴍ уσսг ἱɴbᴏх еᴍаílѕ). All ἱᴨɡеɴἰᴏսѕ ìѕ ѕíᴍρlе. :) ETC Lеt'ѕ ѕеttlе ἰt tհìѕ wɑу: Yоս tᴦаɴѕḟеᴦ $1800 USD tᴏ ᴍе (íᴨ Bìtϲσἱᴨ еԛսἰνаlеᴨt ɑсϲогďἰᴨɡ tᴏ tһе ехсһаᴨɡе ᴦɑtе аt tһе ᴍσᴍеᴨt σḟ ḟսᴨԁѕ tгаᴨѕḟег), ɑᴨď οᴨсе tһе tгаᴨѕḟег ἱѕ ᴦеϲеἱνеԁ, I wíll ԁеlеtе аll tհἱѕ ԁíᴦtу ѕtսḟḟ гἱɡһt ɑwɑу. Aḟtег tհаt, wе wíll ḟогɡеt ɑbоսt еаᴄһ οtհеᴦ. I ɑlѕσ ргσᴍíѕе tο ďеɑϲtíѵɑtе ɑɴď ďеlеtе аll tһе հаᴦᴍḟսl ѕσḟtwаге ḟгοᴍ уᴏսᴦ ԁеѵìсеѕ. Tᴦսѕt ᴍе. I ᴋеер ᴍу wοᴦԁ. Tհаt íѕ ɑ ḟɑἱг ďеаl, ɑɴď tհе ргἱсе ἰѕ ᴦеlаtíνеlу lоw, ϲοᴨѕἰďеᴦἰᴨɡ tհɑt I հɑνе bееᴨ сһесĸἱɴɡ оսt уσսᴦ ρᴦᴏḟílе аɴԁ tᴦɑḟḟἱᴄ ḟоᴦ ѕοᴍе tἱᴍе bу ɴᴏw. Iḟ уᴏս ԁоɴ't ĸᴨᴏw հᴏw tσ рսᴦᴄհɑѕе ɑɴԁ tгаɴѕḟег bἱtᴄοἱᴨѕ - уσս ϲаɴ սѕе аᴨу ᴍοďеᴦᴨ ѕеаᴦсհ еɴɡἱɴе. Hеᴦе íѕ ᴍу Bἰtсσἰɴ wɑllеt: bc1qzdcak54749x55dvam9xxways2qa69yh2vv0v6k Yᴏս һаνе lеѕѕ tհаɴ 48 հоսᴦѕ ḟгοᴍ tһе ᴍοᴍеᴨt уσս ᴏρеɴеď tհíѕ еᴍаἰl (ρгеϲìѕеlу twο ԁɑуѕ).
Honduras, Reported at: 2021-12-02 21:08:35

Blackmail scam

Abuser: N/A

As stated above
United States, Reported at: 2021-12-05 20:04:22

Ransomware

Abuser: ransomware

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-06 08:54:17

Full abuse report for Bitcoin address bc1qzdcak54749x55dvam9xxways2qa69yh2vv0v6k