Report for Bitcoin address
34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS

Submited Tag:

empty block
Nothing found

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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: 2024.05.13

Mentions on the Internet:

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Nothing found.
Last update: 2024.05.19

Scam Alert:

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Nothing found.
Last update: 2024.05.19

Abuses:

34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS has been reported as fraudulent (11 times)

Ransomware

Abuser: 104.168.175.192

Received: from [104.168.175.192] (helo=box.gcflaw-co.ga0.gcflaw-co.ga)
United Kingdom flag United Kingdom, Reported at: 2019-10-06 18:35:20

Ransomware

Abuser: 177.74.61.34

ransomware criminal scam
United States flag United States, Reported at: 2019-10-07 08:06:39

Ransomware

Abuser: Received: from slot0.kingfisherrceruitment.com ([192.119.77.87])

Sextortion
United Kingdom flag United Kingdom, Reported at: 2019-10-07 12:20:58

Ransomware

Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)

Sextortion
United Kingdom flag United Kingdom, Reported at: 2019-10-07 21:17:40

Ransomware

Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)

Sextortion
United Kingdom flag United Kingdom, Reported at: 2019-10-14 14:00:16

Sextortion

Abuser: own personell mail address

asking for money in exchange for some sex videos
Germany flag Germany, Reported at: 2019-10-14 18:20:11

Sextortion

Abuser: Anonymous email

If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.37932608 BITCOIN Step 3: Send the amount on this BTC address: 34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial
Brazil flag Brazil, Reported at: 2019-10-14 19:26:50

Sextortion

Abuser: isaque.prodepa.gov.br

sextortion
United States flag United States, Reported at: 2019-10-15 01:25:25

Ransomware

Abuser: Received: from [177.74.61.34] (helo=isaque.prodepa.gov.br)

sextortion
United Kingdom flag United Kingdom, Reported at: 2019-11-03 01:23:27

Sextortion

Abuser: [email protected]

The scammer spoofed my own e-mail to make it looked like he took control of my system or account, but in fact he just put a fake sender address on the e-mail and it really came from "isaque.prodepa.gov.br". Putting a fake sender address on an e-mail is almost as easy as putting a fake sender address on a postal mail envelope, do NOT panic, in this case this scammer has not actually gained control of anything. The scammer also listed the names of a couple of video files with fake names. In this case, it was all just a bluff. **If you got this e-mail, unless there is much more convincing evidence, it is fake and a bluff and you should just ignore it.** Below is a copy of the message received, with some redactions for our privacy: ---------------- How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it ...redacted for length
United States flag United States, Reported at: 2019-11-03 21:01:29

Full abuse report for Bitcoin address 34ZY6mEErHSZ76KAdHhNM3vAcpRckCRLqS