Report for Bitcoin address
35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU

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: 2024.04.05

Mentions on the Internet:

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Last update: 2024.04.19

Scam Alert:

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Last update: 2024.04.19

Abuses:

35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Your Privacy

blackmail scam
United States flag United States, Reported at: 2020-03-20 07:11:20

Blackmail scam

Abuser: [email protected]

Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. jackasss is one of your passwords. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. MAgp
United States flag United States, Reported at: 2020-03-20 12:23:22

Blackmail scam

Abuser: Matthew Harris

Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. shark25643 is one of your passwords. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. KFjn
United States flag United States, Reported at: 2020-03-23 23:10:29

Ransomware

Abuser: Matthew Turner

same email as other reports from March 2020
United States flag United States, Reported at: 2020-03-24 02:09:10

Blackmail scam

Abuser: Terry griffin

Claimed I used a porn site and my photo was taken from my phone. Paid the price and my photo won’t be shared with contacts.
United States flag United States, Reported at: 2020-03-24 20:46:50

Ransomware

Abuser: [email protected]

Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. <mypwd> is one of your passwords. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. EuNA
Germany flag Germany, Reported at: 2020-03-26 13:06:57

Blackmail scam

Abuser: [email protected]

Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. is one of your passwords. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. ZXuY
United States flag United States, Reported at: 2020-03-27 07:57:47

Ransomware

Abuser: Matthew turner

Received an e-mail threatening to leak videos of I don’t pay him.
India flag India, Reported at: 2020-09-27 18:54:51

Ransomware

Abuser: Matthew Turner

Sent me an email claiming to had installed a malware on my phone thru an adult content website, the subject of the email was actually one of my passwords, never the less was an old one and already changed it. He says he just wanted a single bit coin or he will sent out videos of me, doing what masturbating? I don't really care about that. Every one does it and I'm not a public figure. So, I think you should be aware of these stuff cause maybe someone will fall for this. TY
Mexico flag Mexico, Reported at: 2020-10-03 21:18:50

Full abuse report for Bitcoin address 35dRuVEUZJZyueKC8paorxLrrBuRbgw1AU