Report for Bitcoin address
31r3m12QGMb8BNyTKE99ppVDc7nZLVefPo

Submited Tag:

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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: 2026.01.14

Mentions on the Internet:

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Last update: 2026.01.14

Scam Alert:

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Last update: 2026.01.14

Abuses:

31r3m12QGMb8BNyTKE99ppVDc7nZLVefPo has been reported as fraudulent (1 time)

Ransomware

Abuser: jerrispence@buxm.gov-cia-it.gq

Case #24359681 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. The data which could be used to acquire your personal information: Your ISP web browsing history, DNS queries history and connection logs, Deep web .onion browsing and/or connection sharing, Online chat-room logs, Social media activity log. The first arrests are scheduled for April 8, 2019. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 31r3m12QGMb8BNyTKE99ppVDc7nZLVefPo
Poland flag Poland, Reported at: 2019-03-19 11:40:28

Full abuse report for Bitcoin address 31r3m12QGMb8BNyTKE99ppVDc7nZLVefPo