Bitcoin Abuse Database

Report history for bc1q9jlmlyt42pw07nws560xce0mwm43y6uyfz4s0q

Address found in database:
Address bc1q9jlmlyt42pw07nws560xce0mwm43y6uyfz4s0q
View address on
Report Count5
Latest ReportTue, 17 May 22 16:28:25 +0000
(4 days ago)

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


Date Abuse Type Description
May 17, 2022 blackmail scam Friend had his account hacked on steam, scammer asked for 400 USD in BTC to get it unlocked and that he had "taken control of all his devices" just a script kiddie who guessed a password really.
May 16, 2022 blackmail scam hacker and puncher ... don't pay anything!!! = the hacker will break into your email and send you a beating email .... he asks for 400 USD in bitcoins for a false claim
May 14, 2022 blackmail scam "Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word."
May 14, 2022 blackmail scam he mailed me saying that he has videos of me doing some private things and he would send it to my friends if i dont give him 400$ in bitcoins
May 14, 2022 blackmail scam impersonating a hacker and demanding payment in bitcoins to this address