Bitcoin Abuse Database

Report history for bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr

Address found in database:
Address bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr
View address on blockchain.info
Report Count57
Latest ReportThu, 01 Sep 22 15:43:16 +0000
(4 months ago)

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

Reports:

Date Abuse Type Description
Sep 1, 2022 sextortion acker “gained” access to my email, and planted a Trojan virus. Has been monitoring my internet usage for months and sees that “I like kinky adult websites” Demands $1000 usd via bitcoin to not post or share videos of me masturbating to family or friends. Immediate obvious scam.
Sep 1, 2022 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Sep 1, 2022 blackmail scam e-mail about being hacked
Aug 24, 2022 sextortion Hacker “gained” access to my email, and planted a Trojan virus. Has been monitoring my internet usage for months and sees that “I like kinky adult websites” Demands $1000 usd via bitcoin to not post or share videos of me masturbating to family or friends. Immediate obvious scam.
Aug 23, 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Aug 23, 2022 sextortion trying to have money with my sextapes :D
Aug 20, 2022 sextortion I received a long rambling e-mail titled “Bill For Payment #13351556” with this Bitcoin address attached claiming to have hacked my e-mail and gotten a video of me watching pornography through my computer with a Trojan, which doesn’t make any sense. Demanding I send 1,000 USD worth of Bitcoin within 48 hours, otherwise they would send the video to everyone I know. Obviously all lies but the Bitcoin address is real. It’s shown as “via brartel.com” I looked up this site it looked shady like a scammer made it to use as an e-mail domain.
Aug 20, 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
Aug 19, 2022 sextortion Standard Sextortion Email - named Bill for Payment #1427136
Aug 17, 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge