Report for Bitcoin address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j

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: 2024.09.29

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j has been reported as fraudulent (15 times)

Sextortion

Abuser: [email protected]

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 keylogger 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.
Spain, Reported at: 2020-04-10 00:31:34

Blackmail scam

Abuser: [email protected]

Demands money in attempted bribery.
United Kingdom, Reported at: 2020-04-10 00:51:56

Sextortion

Abuser: ‎[email protected]

Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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 keylogger 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.
Japan, Reported at: 2020-04-10 01:08:26

Sextortion

Abuser: Zack Kleyna

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 keylogger 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.
United States, Reported at: 2020-04-10 02:25:57

Blackmail scam

Abuser: [email protected]

He is black mailing for bitcoin worth of 1900 usd
Turkey, Reported at: 2020-04-10 13:47:11

Ransomware

Abuser: Calls himself/herself Thain Sugar email [email protected]

Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
United Kingdom, Reported at: 2020-04-10 13:56:05

Blackmail scam

Abuser: Angelika Steinitz

I know, X, is your password. You don't know me and you're thinking why you received this e mail, 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 keylogger 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
Australia, Reported at: 2020-04-10 16:13:08

Blackmail scam

Abuser: [email protected]

He is black mailing for bitcoin worth of 1900 usd
United States, Reported at: 2020-04-10 18:34:01

Sextortion

Abuser: Ellyn Whitman

Same as above. Nothing new to add.
Canada, Reported at: 2020-04-10 21:01:08

Blackmail scam

Abuser: [email protected]

Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
United States, Reported at: 2020-04-14 01:41:39

Full abuse report for Bitcoin address bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j