Report for Bitcoin address
bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Antons Geppert [email protected]

”I know, ******** 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... While you were watching the video...my software gathered all your contacts from your Messenger, Facebook account, and email account....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). You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Antons“
United States, Reported at: 2020-04-10 05:10:01

Blackmail scam

Abuser: Giovanni Champion

know, **********, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Giovanni
India, Reported at: 2020-04-23 20:18:35

Full abuse report for Bitcoin address bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g