Bitcoin Abuse Database
Report history for bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr
Address found in database:
| Address | bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr View address on blockchain.info |
|---|---|
| Report Count | 57 |
| Latest Report | Thu, 01 Sep 22 15:43:16 +0000 (9 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 |