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 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Aug 17, 2022 | sextortion | 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. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. 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. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. |
| Aug 17, 2022 | bitcoin tumbler | I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them. |
| Aug 16, 2022 | other | Spoofed mail. Told me that he hacked my mail account and is going to exploit "sensitive media" to family and friends. Mail from original address <[email protected] (probably hacked). |
| Aug 15, 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 15, 2022 | sextortion | abuser sent an email threatening to expose lewd media to family members, though no such media actually exists. |
| Aug 15, 2022 | blackmail scam | Scammer writes spoofed email where they claim that they have installed a trojan and have made a video were the victim "pleasures themselves to kinky websites". The sender or spoofing system seems to be located in the Netherlands. |
| Aug 15, 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 14, 2022 | ransomware | Said they had kinky videos of me and installed Trojan virus and had monitored me for months. Demanded $1000 |
| Aug 14, 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 13, 2022 | other | Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely. |