Report for Bitcoin address
bc1ql8tjw4mw3cw4ut45yp9sagaxr59u9l8jnzrw86

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

bc1ql8tjw4mw3cw4ut45yp9sagaxr59u9l8jnzrw86 has been reported as fraudulent (7 times)

Sextortion

Abuser: Jared Shaumyan -> [email protected]

Requested bitcoin by emailing me saying that had masturbation video of me and showed one of my passwords
Portugal, Reported at: 2020-04-15 21:48:22

Blackmail scam

Abuser: [email protected]

An old email address of mine was sent a message with an old password I used for some random account I had when I was a kid claiming they've been watching my webcam and will send a video of me masturbating to all of my contacts on Facebook and from my phone. They were extremely vague about everything and the only way they claim to offer proof is by randomly sending said video to 12 of the above stated in exchange for not sending this video out to all of the contacts, they demand $2,000 in Bitcoin. They did not claim to be a part of any organization and most certainly used a fake name.
United States, Reported at: 2020-04-15 22:23:05

Blackmail scam

Abuser: Jared Shaumyan ([email protected])

Same as above: displayed an old password and wants 2000 bitcoin otherwise random contacts will receive alleged videos of me masturbating. Why can’t these people get a life?
United States, Reported at: 2020-04-15 22:37:23

Ransomware

Abuser: [email protected]

Threatened to display masturbation videos to my contacts unless I pay $2000
United States, Reported at: 2020-04-15 22:48:35

Sextortion

Abuser: Terry Breyan email: [email protected]

Asked for money to be transferred to the bitcoin account in the following message: I would like to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the below address: bc1***ql8tjw4mw3cw4ut45yp9sagaxr59u9l8jnzrw86 [CASE sensitive so copy & paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my valuable time)
United States, Reported at: 2020-04-16 00:46:40

Ransomware

Abuser: Alanna Wolk

Buy USD 2000 in bitcoin and send them on the listed below address, called it a donation to keep them from sending a video to my friends and family.
United States, Reported at: 2020-04-16 16:58:11

Blackmail scam

Abuser: [email protected]

sent a email blackmailing me to send webcam videos to random contacts
Serbia, Reported at: 2020-04-21 01:38:01

Full abuse report for Bitcoin address bc1ql8tjw4mw3cw4ut45yp9sagaxr59u9l8jnzrw86