Report for Bitcoin address
bc1qzpdsxl8gmtmng6352ur8zaqpcmxg2qvxx5txew

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:

bc1qzpdsxl8gmtmng6352ur8zaqpcmxg2qvxx5txew has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Gerhardine Mazzali

Send $1000 in bitcoin to the down below address (remove***from it): bc1***qzpdsxl8gmtmng6352ur8zaqpcmxg2qvxx5txew You may be thinking why the heck would you do that? Well, put together yourself simply because I am going to move your entire world right now. I had a harmful viruses infect your own personal computer and record video of YOU (using your web camera) when you looked at 'adult' websites. This is one of your pass word argolito Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book too). At this point, what do I want to make this entire thing go away? Very well, I have already described the actual offer in beginning of the e mail. Should you not fulfill it within 24 hrs, I most certainly will make your life hell by sending that video to Everyone you know. Your time begins now.
United States, Reported at: 2020-04-16 04:27:38

Blackmail scam

Abuser: Audre Thaler

Said he will send video of porn site that l have been involve and got and old password of mine
United States, Reported at: 2020-04-16 04:32:42

Blackmail scam

Abuser: Zohanawfb@outlookcom /Audre Thaler

An email was send mentioning my password, claiming this person has all my private digital info. If I don’t send 2000,- dollars worth of bitcoin videos of me will be put online. “b***c1qgfxe7k7umu27zuk537fkk9v3qu6gqcndgnny9v [case sensitive, copy and paste it, and remove *** from it] “
Netherlands, Reported at: 2020-04-16 21:35:06

Sextortion

Abuser: Thayne Shandy

Common sextortion. They used an old password as proof that they had infected my computer and had a webcam video. They demanded a thousand dollars within 24 hours.
Venezuela, Reported at: 2020-04-17 03:56:35

Full abuse report for Bitcoin address bc1qzpdsxl8gmtmng6352ur8zaqpcmxg2qvxx5txew