Bitcoin Abuse Database

Report history for bc1q0akv2t90e6ajz46ct2e7486aqh9zku3luwlh7c

Address found in database:
Address bc1q0akv2t90e6ajz46ct2e7486aqh9zku3luwlh7c
View address on blockchain.info
Report Count6
Latest ReportMon, 08 Aug 22 18:42:44 +0000
(15 hours ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Aug 8, 2022 sextortion I got a sextortion e-mail
Aug 7, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 7, 2022 sextortion Hacker saying he got my information and video clip of me masturbating
Aug 7, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 5, 2022 blackmail scam Hi! So I was recently sent a mail of a "mohamed tarik" saying he's hacked my pc and I am to send $1250 worth of bitcoin to this address i am not sure if you can do anything with this information, but its worth a shot He threatened to, and I quote "I installed a virus in your system, which allows me to control all your devices connected to the Internet..." He then went forwards with saying "Recently, an interesting thought came to me: to create a video clip in which you masturbate in one part of the screen, and in the other part watch a porn site" I am underaged so this is highly illegal ontop of the fact that he is claiming hes sent virus into my pc and has somehow received all of my passwords. Anyways this is all I can say really, that this bitcoin address is threatening to leak a video of me masturbating that I don't even have any idea of how he's supposedly gotten. Again, I am not sure what you can do with this information, but I hope toget this bitcoin adress banned or deleted so he cant use this exact bitcoin address again Thanks for understanding, I clearly know this is mist likely a scam, but still would be nice to get the address i typed in under "Bitcoin Address", "bc1qnl5vwuzw57rtm98wg2jh6mu0p597892q0pss27" suspended
Aug 5, 2022 sextortion asking money, for claiming to hacking pc