Bitcoin Abuse Database

Report history for bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr

Address found in database:
Address bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr
View address on blockchain.info
Report Count19
Latest ReportTue, 09 Aug 22 10:20:53 +0000
(16 minutes ago)

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

Reports:

Date Abuse Type Description
Aug 9, 2022 blackmail scam Pretending to have access to my email, but sender is spoofed, showing my own email address
Aug 9, 2022 sextortion Classic run-of-the-mill blackmail email with bitcoin wallet supplied.
Aug 8, 2022 sextortion The person sent an email from my own email address claiming to installed trojan onto my pc and have explicit videos of me. They told me to pay a fee of 1000$ to this bitcoin address in order to get the videos removed or in 48 hours they would expose these videos, sending them to my contacts etc.
Aug 8, 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 8, 2022 sextortion Ask for 1000USD to "erase and not publish webcam recordings of me masturbating and doing stuff". The email was spoofed using my own email adress.
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 ransomware Same fake email about releasing my porn viewing habits to family if I don't pay. So how can we reverse scam these people? Any way to do that having their bitcoin wallet information?
Aug 6, 2022 sextortion FUCKFACE COCKSUCKER BASTARD ! PUT YOUR FAKE IN YOUR ASS über photosalon-don.co.jp Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account ****@gmail.com. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! ….. yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1000 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. …. Here is my bitcoin wallet provided below: bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
Aug 5, 2022 blackmail scam He/she blackmail me, so I transfer $1000 to him/her
Aug 4, 2022 sextortion They have threatened me with sharing private videos of me obtained via a virus that they have hacked my devices with.