Bitcoin Abuse Database

Report history for bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd

Address found in database:
Address bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd
View address on
Report Count119
Latest ReportMon, 08 Aug 22 21:48:01 +0000
(13 hours ago)

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


Date Abuse Type Description
Aug 8, 2022 sextortion I received a message of this guy that told if i dont give him 999$ he will put my "kinky videos" exposed
Aug 8, 2022 sextortion Pretty standard scam starting "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."
Aug 5, 2022 blackmail scam Got an email threatening to release captured videos of pleasuring myself to unspecified porn of unspecified kinks unless I send $999 to this wallet, whereupon they will delete the purported videos and remove unspecified spyware from my unspecified devices.
Jul 30, 2022 bitcoin tumbler I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> and I would advise anyone who got ripped to get in contact with them for a refund immediately.
Jul 30, 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 , 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.
Jul 30, 2022 bitcoin tumbler I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
Jul 29, 2022 ransomware fuck you fuck you fuck you fuck you fuck you fuck you
Jul 29, 2022 other As Inflation is really on the high rise now which isn’t getting funny. I now invest and earn with Coinbloc dot us. Guaranteed weekly returns. This has been a breakthrough for me in this 'tough' period. Really great for new beginners .
Jul 29, 2022 ransomware Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
Jul 29, 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 I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge