Bitcoin Abuse Database

Report history for bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p

Address found in database:
Address bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p
View address on blockchain.info
Report Count6
Latest ReportMon, 08 Aug 22 20:49:01 +0000
(13 hours ago)

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

Reports:

Date Abuse Type Description
Aug 8, 2022 blackmail scam Claims of retrieving personal information with threats to leak information if bitcoin isn’t transferred. Scam relayed over email.
Aug 5, 2022 blackmail scam Same long email as others have posted, have access to all devices all data saying I like watching porn and will release info/vids to friends etc demanding 1.6BTC, saying all this is 'fair'.
Aug 5, 2022 blackmail scam Received a weird long email threatening to send images/video of me masturbating. The email came from an email address that included my email address in it. "Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ... Let's settle it this way: You transfer 1.1 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word. ...You need to send that amount here Bitcoin wallet: bc1q38fhw0x9ht5gsl4quru8ezz4qk4238pymrfc7p ...You have 5 days in order to make the payment from the moment you opened this email. ...This is an APT Hacking Group. Don't be mad at me, everyone has their own work."
Aug 4, 2022 blackmail scam Received email is below: Greetings! I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online). I have easily managed to log in to your email account [email protected] One week later, I have already installed the Cobalt Strike "Beacon" on the Operating Systems of all the devices you use to access your email. It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple. :)... ----- And I am being asked for 1.5 Bitcoin
Aug 3, 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 3, 2022 ransomware States to have access to all devices that I use for email and is asking for a random of 1btc