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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.10.27
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1N3jGMZ4jorUVTVN1wb7GXimTraxABuxv3 has been reported as fraudulent (11 times)
Sextortion
Abuser: No Name in the Mail
Mailer says he had access to my Computer und want 1600$ in BTC.
Switzerland, Reported at: 2021-11-01 08:44:21
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 06:48:12
Sextortion
Abuser: unknown
Email sent by perpetrators says they got access to devices which are used for internet browsing (purchase of email accounts from hackers). Allegedly installed trojan virus and software to get access of devices and downloaded data. 1.600 USD in BTC wanted within 48 hours.
Germany, Reported at: 2021-11-02 21:56:02
Blackmail scam
Abuser: fake email
Sent a letter supposedly from my own email. He blackmails that he allegedly has access to my devices and messengers and that he knows that I often sit on porn sites))) And he allegedly recorded on my webcam how I was having fun there))) Now he extorts 1800 bucks so as not to distribute the video with me. What a naive scammer)
Ukraine, Reported at: 2021-11-17 09:43:47
Ransomware
Abuser: report scam
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org
Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
Nigeria, Reported at: 2021-11-17 10:00:05
Sextortion
Abuser: unknown
Email claiming to have recorded user masturbating and threatening to share with contact list unless bitcoin is sent.
Spain, Reported at: 2021-11-22 12:36:49
Sextortion
Abuser: N/A
Sent email from my own email and claimed to have access to all my info and videos of my doing sexual activities that he would release to contacts if I didn't transfer $1700 USD of Bitcoin.
United States, Reported at: 2022-01-09 03:31:37
Blackmail scam
Abuser: unknown
Received spoofed email United States, Reported at: 2022-01-09 06:49:49
Sextortion
Abuser: [email protected]
Hi, I'm sorry but You're going to have a bad day:
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Germany, Reported at: 2022-01-09 20:37:18
Blackmail scam
Abuser: security notice
I have hacked your email and want $3500 in bitcoin to not spread your adult site abuse. United States, Reported at: 2022-01-11 20:56:23
Full abuse report for Bitcoin address 1N3jGMZ4jorUVTVN1wb7GXimTraxABuxv3