Report for Bitcoin address
342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5 has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected] darknet

Received a spam email with the bitcoin wallet adress: 342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5 The email contained personal information such as my full name and threatened to extort my history
United States, Reported at: 2023-01-09 17:00:33

Blackmail scam

Abuser: Unknown

Bad news email scam
United States, Reported at: 2023-01-09 20:45:38

Ransomware

Abuser: Recover your lost money

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 (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-09 21:39:01

Blackmail scam

Abuser: [email protected]

Recebi hoje um email contendo meu CPF nele e ameaças de expor conteúdos pornográficos meu, e dizendo que iria expor meus acessos em sites pornográficos,kkk sendo que nem tenho e nem acesso esses tipos de conteúdos Deus me livre. E disse q eu precisava pagar 2.500 em bitcoin esse otário deve achar q sou rica? Se ele soubesse a situação que estou vivendo ele me pagaria esses 2.500$. Hoje em dia esses golpes estão mais comuns que podemos imaginar.
United States, Reported at: 2023-01-23 04:42:35

Ransomware

Abuser: Recover your lost money

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 (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-23 07:22:08

Ransomware

Abuser: Email scam

Scam email
United States, Reported at: 2023-01-23 10:49:42

Blackmail scam

Abuser: [email protected]

Tentativa de golpe, dizendo que eu acessei sites de conteúdo adulto kkkk tenho uma filha de 5 anos e um bebê de 1 ano, mal consigo ir no banheiro kkkk, pedindo 2,500 dois mil e quinhentos reais em Bitcoin no prazo de 48 horas.
United States, Reported at: 2023-01-23 15:38:11

Blackmail scam

Abuser: [email protected]

Mandaram email dizendo que vejo conteúdo adulto e que conseguiu rackear minha camera e iria mostrar para minha familia.
United States, Reported at: 2023-01-23 21:01:17

Blackmail scam

Abuser: [email protected]

Pedindo 2500 em.bitcoins no prazo de 48 horas dizendo que teria vídeos íntimos meus, acesso a sites adultos.
United States, Reported at: 2023-01-24 01:31:00

Full abuse report for Bitcoin address 342BiJbZx3GyUqJBNQZ1DDaByegSwa1oR5