Report for Bitcoin address
35LGdDMjh6WPfUJdQxz4tFhKA9vA8XTA5a

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: 2024.09.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

35LGdDMjh6WPfUJdQxz4tFhKA9vA8XTA5a has been reported as fraudulent (24 times)

Ransomware

Abuser: spoofed email

'i have your password' scam
United Kingdom, Reported at: 2022-01-19 19:15:01

Blackmail scam

Abuser: mevangordis

he hacked me email and asked me for ransom
India, Reported at: 2022-01-19 19:46:00

Ransomware

Abuser: 35LGdDMjh6WPfUJdQxz4tFhKA9vA8XTA5a

I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean???? I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 35LGdDMjh6WPfUJdQxz4tFhKA9vA8XTA5a If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
United States, Reported at: 2022-01-19 21:41:19

Sextortion

Abuser: Programmer, hacker

This what they said: I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean???? I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
Switzerland, Reported at: 2022-01-19 22:36:41

Blackmail scam

Abuser: [email protected] (Spoofed)

Another email sent to me same thing pay x amount of money or they will send private information to friends and family etc.
United Kingdom, Reported at: 2022-01-20 02:55:38

Blackmail scam

Abuser: blackmail scam

Got an email saying that they hacked my mail to get easy money and decided to blackmail me with a video lmao
Malaysia, Reported at: 2022-01-20 04:34:50

Blackmail scam

Abuser: malware

email received: Your computer was infected with my malware! Your password for this mail: ****** I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean????
Mexico, Reported at: 2022-01-20 05:02:39

Ransomware

Abuser: No name

Asking for ransom
United Arab Emirates, Reported at: 2022-01-20 05:48:12

Blackmail scam

Abuser: Ransomware

Got a threthen mail from this bitcoin address
Malaysia, Reported at: 2022-01-20 06:03:14

Ransomware

Abuser: Hackmail

“our computer was infected with my malware! Your password for this mail.... ”
United Arab Emirates, Reported at: 2022-01-20 06:45:37

Full abuse report for Bitcoin address 35LGdDMjh6WPfUJdQxz4tFhKA9vA8XTA5a