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 13, 2022 | other | Mail to try to get me to send 1000$ to the bitcoin address |
| Aug 13, 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 12, 2022 | sextortion | Spam email, claiming that everything is hacked, has recorded you, same as all the others. |
| Aug 12, 2022 | blackmail scam | 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 12, 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 11, 2022 | blackmail scam | This was in the subject line: Bill for Payment #34097-101 |
| Aug 11, 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 11, 2022 | blackmail scam | 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. 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 $950 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. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. |
| Aug 11, 2022 | sextortion | Claims to have installed a virus on all of my devices and has videos of me visiting porn sites. Sent to an email account I rarely use due to it being involved in several site hacks, probably how this moron got my email address. |
| Aug 11, 2022 | blackmail scam | blackmail scam |