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bc1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 report for Bitcoin Address

Report for Bitcoin address
bc1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.29


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Mentions on the Internet:

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Last update: 2024.09.29

Scam Alert:

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Last update: 2024.09.29

Abuses:

bc1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 has been reported as fraudulent (7 times)

Sextortion

Abuser: Neal Bolkey ([email protected])

i, you do not know me. Yet I know nearly anything about you. Which includes, your self pleasure video footage, which brings me to the primary motive why I am writing this specific email to you.Well the previous time you went to see the adult material web sites, my malware ended up being triggered inside your personal computer which ended up saving a lovely footage of your self pleasure act by activating your web camera.
Netherlands flag Netherlands, Reported at: 2020-04-16 21:17:57

Blackmail scam

Abuser: Amalee Mcleon

I guess the idea comes by Black Mirror, I received a mail strating this way: I do know, ********, is your password. I need your 100% attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. But I know every thing regarding you. Your fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 186 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm composing this email to you. [...] [...] Purchase USD 2000 in bitcoin and send them to the down below address: b***c1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 [...] You've 24 hours to do so. Your time starts as quickly you go through this e mail. I have got an special program code that will tell me once you see this e mail so do not attempt to act smart.
Spain flag Spain, Reported at: 2020-04-16 21:53:30

Sextortion

Abuser: Dimitri Shaham

I need your total attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me personally. But I know every thing about you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from previous 164 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am writing this particular e mail to you. Well the last time you went to the porn webpages, my spyware was activated inside your computer system which ended up saving a beautiful video clip of your self pleasure play by activating your web cam. (you got a really strange taste by the way lmfao) I have got the complete recording. Just in case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you recognize.
United States flag United States, Reported at: 2020-04-17 02:25:58

Blackmail scam

Abuser: Guido Lawrence ([email protected]) - Gifford Lantieri ([email protected])

Two identical e-mails but with different sender and different bitcoin address, where they intend to force me to buy $2000 in bitcoin by paying them to the bitcoin addresses they cite, in exchange for not divulging compromising pornographic information they claim to have, because trying to scare me into knowing my linkedin key (citing one that I don’t use), they say they have access to my computer and contacts, and have recorded me with my camera in supposed masturbations and so on (something absurd as I don’t use pornographic sites), but I still want to denounce them because behind this there are perverse people who can deceive others more naïve. The bitcoin addresses to which they ask are paid the $2000, are: b***c1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 => bitcoin adress 1st e-mail b***c1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030 =>bitcoin address 2nd e-mail
Colombia flag Colombia, Reported at: 2020-04-17 04:30:01

Sextortion

Abuser: Bela Hillion [email protected]

I received the following e-mail: I am aware, xxxxx, is your pass word. I require your complete attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life. ...fb contact list, smartphone contacts along with all the virtual activity in your computer from previous 141 days. ...you visited the adult porn online sites, my spyware ended up being activated inside your computer system which ended up logging a eye-catching footage of your masturbation play by activating your web cam I own the entire recording. I will be forwarding the particular recording randomly to 9 people you're friends with. Purchase $ 2000 in bitcoin and send them to the down below address: b***c1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 Your time begins as soon you go through this e-mail. I have an one of a kind code that will notify me as soon as you see this e mail so don't attempt to act smart.
Netherlands flag Netherlands, Reported at: 2020-04-17 07:38:59

Sextortion

Abuser: [email protected]

Sextortion
United Kingdom flag United Kingdom, Reported at: 2020-04-17 23:23:12

Sextortion

Abuser: Ebba Demple

I know, ********, is your pass word. I need your full attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am writing this particular e mail to you. Well the previous time you visited the porn websites, my malware was activated in your computer which ended up saving a beautiful video clip of your self pleasure act by triggering your web camera. (you got a really weird preference btw haha) I own the full recording. If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It might be your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Buy $ 2000 in bitcoin and send them to the below address:
United States flag United States, Reported at: 2020-04-18 02:22:08

Full abuse report for Bitcoin address bc1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3