Bitcoin Abuse Database

Report history for bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs

Address found in database:
Address bc1qu8zhx0xl58nmrqfqqgezf3e3e6vy6rc6w07nzs
View address on
Report Count31
Latest ReportFri, 22 Oct 21 14:41:40 +0000
(8 hours ago)

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


Date Abuse Type Description
Oct 12, 2021 blackmail scam Scam about sending 700$ or he will send some made up "webcam photos" to my contacts.
Oct 12, 2021 blackmail scam This address threatened me if I don't send 500 $ the will expose all personal life information
Oct 12, 2021 ransomware Hacker writes email with account data and CORRECT password! Yes it was correct and he/she demanded to pay 500$ on the bitcoin wallet.
Oct 12, 2021 blackmail scam This people 🤣 Blackmail scam
Oct 12, 2021 blackmail scam Hacked my college email and threatens to send videos of me "masturbating" to my contacts. This is the most disgusting email threat I have ever seen. They demanded 500$ in bitcoin. I changed my password but I wish there was a way to track the hack and the device from which they were able to steal my contacts list, if that happened at all.
Oct 12, 2021 blackmail scam ransom wanting 500usd on my outlook account.. clams alot about having vedio captures which are probably not true. i just contacted my it helpdesk to help in changing the password, but meanwhile i added an extra login which requires my phone number
Oct 12, 2021 blackmail scam I received an email from a [email protected] demanding US$500 in exchange of not sending to my contacts (from my Microsoft Office Outlook) supposedly videos of myself "masturbating" [I have no need to do that)] and my "web browsering" history (these sites are generally blocked by family filter) and captures of my web cam (which I had gotten disabled by the way!) however it caused me an embarrassing call at midnight to the IT department. since only them can change my credentials. I have run multiple scans on and offline of Windows Defender and thankfully there was not any dodgy software or anything alike. also my RANSOMWARE shield is up and running smoothly.
Oct 12, 2021 ransomware wanted money
Oct 12, 2021 ransomware want $500 worth of bitcoins
Oct 12, 2021 ransomware Este correo me llego, intenta extorsionarme, y quiere que le pague 500 dolares