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bc1qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d report for Bitcoin Address

Report for Bitcoin address
bc1qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found


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Mentions on Forums:


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empty block
Nothing found.
Last update: 2024.11.24


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Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.11.24

Scam Alert:

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Nothing found.
Last update: 2024.11.24

Abuses:

bc1qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d has been reported as fraudulent (14 times)

Sextortion

Abuser: Vere Aaberg

???? ???????????????? ???????????????????? ???????? ???????????? ???????????????????? ???????????? ???????????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????????? ????????????????. ????????????'???? ???????????????????????????? ????????? ????????????????'???? ???????????? ???????? ???????????????? ????@???????????????????????? ####### (password for one of my VM) ???????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????? ???? ???????? ???????????????? ???????????????????? ????????????????????????????????. (????????????, ???? ???????????????? ???????????????????????? ???????? ???????????????? ???????? ????????????????!) ???? ???????????????? ????????????????'???? ???????????????????????? ???????? ????????????????????. ???????????? ???????????????????????? ???????? ???????? ???????????????????????????????????? ????????????????. ???????????????? ???????? ???? ???????????????? ???????? ???????????????? ???????????????? ???????????????????? ???????????????????? ????????????????????????????????????? ???? ???????????????? ???????????? ???????? ???????????????? ????.???? ???????????????????????????? ($????????????????~) ???????? ???????????? ???????????????????? ????????????????????????????. (???????? ???? ???????????????? ???????????????? ???????????????????? ????????????????????????????, ???????????????? ???????????????????????? ???????????????????? ????????) bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d ????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? , ???????????? ???????????????? ???????????????? *** ???????????????? ???????? ???? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????? ???????????????????? ???????????????? ???????? ???????????????? ???????? ????????????????????????. ???????????????? ???????????????? ???????????????????????? ????????????!
Poland flag Poland, Reported at: 2020-04-13 20:24:44

Blackmail scam

Abuser: Hewet Amos

???? ???????????????? ???????????????????? ???????? ???????????? ???????????????????? ???????????? ???????????????? ???????????????????????????? ???????????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????????? ????????????????. ????????????'???? ???????????????????????????? ????????? ????????????????'???? ???????????? ???????? ???????????????? ????@???????????????????????? ???????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????????????? ???????????????? ???????????????????????? ???????????????????? ???????????????? ???? ???????? ???????????????? ???????????????????? ????????????????????????????????. (????????????, ???? ???????????????? ???????????????????????? ???????? ???????????????? ???????? ????????????????!) ???? ???????????????? ????????????????'???? ???????????????????????? ???????? ????????????????????. ???????????? ???????????????????????? ???????? ???????? ???????????????????????????????????? ????????????????. ???????????????? ???????? ???? ???????????????? ???????? ???????????????? ???????????????? ???????????????????? ???????????????????? ????????????????????????????????????? ???? ???????????????? ???????????? ???????? ???????????????? ????.???? ???????????????????????????? ($????????????????~) ???????? ???????????? ???????????????????? ????????????????????????????. (???????? ???? ???????????????? ???????????????? ???????????????????? ????????????????????????????, ???????????????? ???????????????????????? ???????????????????? ????????) bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d ???????????????? ????????????????????????????????????, ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ???????? ???? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????????? ???????????????????????????? ???????? ???????????????? ???????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????? ???????????????????? ???????????????? ???????? ???????????????? ???????? ????????????????????????. ???????????????? ???????????????? ???????????????????????? ????????????!
United States flag United States, Reported at: 2020-04-14 01:15:55

Sextortion

Abuser: Patrizio Nipson

Sent email using this email address: [email protected]
Japan flag Japan, Reported at: 2020-04-14 21:22:06

Sextortion

Abuser: Patrizio Nipson

[email protected] ???????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????? ????????????????????????????: bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d ????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? , ???????????? ???????????????? ???????????????? *** ???????????????? ???????????????? ???????????? ???????????? ???????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????? ???????????????????????? ???????????????????????? ???????????????? ???????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????) ???????????????? ???????????? ???????????????????????????? '????????????????????' ????????????????????????????????. ???????????????? ???????? ???????????? ???????? ???????????????? ???????????? ???????????????? xxx ???????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ???? ???????????????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ????????????'???????? ???????????????????????????? ???????????????? (????????????, ???? ???????????????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ???????? ????????????????). ????????????????????, ???????????????????????????? ???????????????? ???????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????????? ???????????????????? ????????????????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????? ???????????? ???????????? ???????????????????????? ???????????????????? ???????? ???????????????????????????????????? ???????? ???????????? ???????????????????? ????????????????????????????. ???????? ???????????? ???????? ???????????? ???????????????????????????? ???????? ???????????????????????? ???????????????????????? ???????????????? ????????????, ???? ???????????????? ???????????????? ???????????????? ???????????????? ???????????????????????????????? ???????? ???????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????????? ???????????????????? ????????????.
Japan flag Japan, Reported at: 2020-04-14 21:24:43

Sextortion

Abuser: Meridel Morielli

[email protected] Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You could be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a dangerous adware and spyware infect your own personal computer and record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here is one of your code xxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book also). Today, exactly what do I want to make this whole thing go away? Very well, I have already described the actual offer in beginning of the email. If you dont fulfill it within Twenty four hours, I most certainly will create your life horrible by delivering that video clip to Everyone you know. Your time begins now.
Czechia flag Czechia, Reported at: 2020-04-16 00:14:46

Sextortion

Abuser: Giuditta Machinist

Pay $1000 in bitcoin to the following address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your world at this moment. I had a hazardous spyware and adware infect your computer and record video clip of YOU (using your cam) whilst you looked at 'adult' websites. Here is one of your pass word Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book too). Right now, exactly what do I want to get this to entire thing go away? Well, I have already talked about the offer in starting of the message. If you do not fulfill it within Twenty four hours, I'm going to make your life nightmare by mailing that video to Everybody you know. Your time starts right now.
Hungary flag Hungary, Reported at: 2020-04-16 00:23:38

Sextortion

Abuser: [email protected]

Send $1000 in btc to the down below address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You could be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to move your world at this moment. I had a unsafe malware infect your own pc and also record video of YOU (using your cam) when you browsed 'adult' sites. Here's one of your own pass word xxxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list as well). At this point, what do I want to make this whole thing vanish? Very well, I have already talked about the particular deal in beginning of the message. If you dont fulfill it within Twenty-four hours, I most certainly will make your life horrible by delivering that video clip to Everyone you know. Your time begins now.
Brazil flag Brazil, Reported at: 2020-04-16 00:25:11

Sextortion

Abuser: Ashton Kalt

Copypasta sextortion email with an old unused password: Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a hazardous viruses infect your own pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your code ****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). At this moment, exactly what do I want to make this entire thing go away? Well, I have already described the particular deal in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I most certainly will create your life hell by sending that video clip to Everybody you know. Your time frame starts right now.
India flag India, Reported at: 2020-04-16 00:25:27

Sextortion

Abuser: Ashton Kalt

Copypasta sextortion email with an old unused password: Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a hazardous viruses infect your own pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your code ****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). At this moment, exactly what do I want to make this entire thing go away? Well, I have already described the particular deal in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I most certainly will create your life hell by sending that video clip to Everybody you know. Your time frame starts right now.
India flag India, Reported at: 2020-04-16 00:26:46

Sextortion

Abuser: Silvester Peterkin

Pay $1000 in btc to the below address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world today. I had a serious spyware and adware infect your own laptop or computer as well as record video of YOU (using your web camera) while you browsed 'adult' web sites. This is one of your own password ************* Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). At this moment, what can I want to make this entire thing fade away? Very well, I have already pointed out the actual offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I'll create your life terrible by delivering that video clip to Everybody you know. Your time starts now.
United States flag United States, Reported at: 2020-04-16 03:19:50

Full abuse report for Bitcoin address bc1qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d