Report for Bitcoin address
36xqQr8oZsUZzD1QAP9g5ChGhDBDFhuTnF

Submited Tag:

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Submited Link:

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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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

36xqQr8oZsUZzD1QAP9g5ChGhDBDFhuTnF has been reported as fraudulent (11 times)

Blackmail scam

Abuser: BabAfinGo

I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. Oh my god! You are so funny and excited! I don't think that you will want all your contacts to get these files, right? If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created.
Ukraine, Reported at: 2019-04-17 12:37:10

Darknet market

Abuser: BabAfinGo

My nickname in darknet is BabAfinGo.. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. ([my email adress]) ... ***I knew it was fake, and my Computer didnt been hacked, asshole, just wanna appear and tell the others receiver to take care and don't be cheated.
Hong Kong, Reported at: 2019-04-19 03:32:30

Darknet market

Abuser: BabAfinGo

This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. I don't think that you will want all your contacts to get these files, right? If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 36xqQr8oZsUZzD1QAP9g5ChGhDBDFhuTnF When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will be sent to all your contacts from your device. After reading this letter, you will have 48 hours!
Brazil, Reported at: 2019-04-22 13:42:54

Blackmail scam

Abuser: BabAfinGo

I have access to all your accounts, social networks, email, browsing history. I have the data of all your contacts, files from your computer, photos and videos. I was most shocked by the intimate content sites that you occasionally visit. I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. I don't think that you will want all your contacts to get these files, right? If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 36xqQr8oZsUZzD1QAP9g5ChGhDBDFhuTnF Otherwise, these files and history of visiting sites will be sent to all your contacts from your device. After reading this letter, you will have 48 hours!
Poland, Reported at: 2019-04-23 09:12:11

Blackmail scam

Abuser: BabAfinGo

This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. Even if you changed the password after that - it does not matter, my system intercepted all the caching data on your pc and automatically saved access for me. Besides that, I have the data of all your contacts, files from your computer, photos and videos. I was most shocked by the intimate content sites that you occasionally visit. I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. I don't think that you will want all your contacts to get these files. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created.
Poland, Reported at: 2019-04-23 19:29:12

Blackmail scam

Abuser: BabAfinGo

Mail Spam: [...]more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. Even if you changed the password after that - it does not matter, my system intercepted all the caching data on your pc and automatically saved access for me. Besides that, I have the data of all your contacts, files from your computer, photos and videos. I was most shocked by the intimate content sites that you occasionally visit. I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. I don't think that you will want all your contacts to get these files. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created.[...]
Poland, Reported at: 2019-04-23 22:10:10

Blackmail scam

Abuser: BabAfinGo.

My nickname in darknet is BabAfinGo. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. Even if you changed the password after that - it does not matter, my system intercepted all
Poland, Reported at: 2019-04-24 12:16:04

Blackmail scam

Abuser: BabAfinGo

Próba wyłudzenia 750$ płatne w bitcoinach
Poland, Reported at: 2019-04-30 07:08:52

Blackmail scam

Abuser: BabAfinGo

My nickname in darknet is BabAfinGo. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time.
Poland, Reported at: 2019-04-30 20:13:59

Ransomware

Abuser: The-BaBaFiNGo

Whatever you do, do not pay!!! This person does not have access to your email account!!! This person is using a technique called spoofing (Wikipedia link here: https://en.wikipedia.org/wiki/Email_spoofing) to make you think he has access to your email. It is likely that your email was leaked as a result of BlankMediaGames (Town Of Salem) being hacked. Note: if your email password is the same as your blank media games password, change your email password immediately. This person has also attempted this scam using other bitcoin addresses. The earliest report of this I could find was on April 15, 2019. He may request $500 or $750 and one unfortunate guy has actually already paid $750 (someones got an unclean browsing history :) lol ). Note that he probably has a bot running that withdraws that money immediately which means that if you pay, you will never see that money again. Ignore his emails people!!!
Canada, Reported at: 2019-05-16 17:13:36

Full abuse report for Bitcoin address 36xqQr8oZsUZzD1QAP9g5ChGhDBDFhuTnF