Report for Bitcoin address
38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs

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: 2024.03.27

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.23

Abuses:

38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs has been reported as fraudulent (103 times)

Blackmail scam

Abuser: [email protected]

Claims to monitor all my activity
Spain, Reported at: 2021-02-09 15:13:32

Blackmail scam

Abuser: [email protected]

blackmail scam asking for 1350 USD in BTC to be send to this wallet 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs
United Kingdom, Reported at: 2021-02-09 16:42:11

Blackmail scam

Abuser: random email address

email to addrees used to purchase Ledger (ledger.com)
Ireland, Reported at: 2021-02-09 16:58:14

Ransomware

Abuser: Shakam

Received fraudulent email asking for ransom from [email protected]
Australia, Reported at: 2021-02-09 17:41:06

Sextortion

Abuser: [email protected]

Blackmail attempt, trying to publish pictures of me watching porn. Demanding $1350 ransom.
Norway, Reported at: 2021-02-09 17:48:17

Blackmail scam

Abuser: [email protected]

Extorsion email
Spain, Reported at: 2021-02-09 20:51:09

Ransomware

Abuser: Trojan

email asking for bitcoin
Mexico, Reported at: 2021-02-09 22:05:38

Ransomware

Abuser: [email protected]

Hello! K?D@"@l/3!NhuXW"gy@$P=L4#89ph:JrX%fTMBt2.*/IKa3XrG)HDs_,J0 Unfortunately, I have some bad news for you. WN7&%tU4QQBAe3^$I,@)/k1_UuKl​Cvp-s!ABo1hxtV: Several months ago, I got access to the device you are using to browse the internet. iM/(@Q28t/uXNBah"3dZ;Jw#YTtcYX4y,c3i,*V-6zYUrUW.uzlym9BRh Since that time, I have been monitoring your internet activity. 74$r?#10F5-UK%,X/j.b-1RUl^EPi4o-EAhTih:zP3!"vqAW1&@x&56QvmcA Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. pAyNLaDy^x/_Nf0+iyk5LQWQGcO8daNW>AqJnJNoz>44SzB*/N%9(.N To keep it simple, the websites you visited provided me with access to your data. kcjHK/nw"@​CQ=uKa2:f I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. $>cU,XeylRFls:4h60etEu!:kSPXhlL."GoP#h34W-WazQsuj(-hu!E7^3j Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Q?OfJyVH:s;&K4B9b?jQl=HmI;W.=EOYTy*qz:*Vq0Y6SFw1WXRvc^%q=NWf With that in mind, here is my proposal: x!b6Y*_#+$&/1jHx&FboOH-s<_,xynyeQvq4YY​C6(H5(npKIJw.tQ/(Q Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. w*H6iaVZ62T/p35-PXqiQ6L2UmI1J%QxH^Ej,)5OeL7x+-Ja​C1-2a!2UZ@y In my opinion, this is a somewhat modest price for my work. TI4c@j*3-%0r9(_cR>k#=/@D-RU6=4Ju31)r"Ztao:0)z#N>xe=VTN(Ye=mR You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. ZUVb"h+:$PVA9G​CE8ZRD1:*TtBVJ​C,A)#:x+QrsV2;gBS#YJixjRr@_2V- My Bitcoin wallet (BTC): c#E?vZ#N?3@s4*&Nodtk#;,^​CQJLT^qUWeD/;a.pgv/2U>O_EnhBSlAPT(M 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs 2w3"5dw4sJ(aR:ttbES10@hU?M1oteIoIlKLRE_)wTcPcqMZj=Z6N$1r%#BK
United Kingdom, Reported at: 2021-02-09 23:16:48

Blackmail scam

Abuser: Random e-mailaddresses

Blackmail and asking for bitcoins.
Netherlands, Reported at: 2021-02-10 02:36:02

Blackmail scam

Abuser: Claudette

Scamming for BTC 1350$ equiv. for supposed porn leak /trojan. Part of original email: Hello! rF3"P-j​C.myNgDa$VaTeW(,lWGeQr^Je44q Unfortunately, I have some bad news for you. g/YdZ8R3H3FGPs2"​Cek+"aZYms+2Gj#fW​C9M1=w4hb>g/.KUtTOf?(D>ko Several months ago, I got access to the device you are using to browse the internet. +nRS=&0cP0BzS$pf6*Sl=*HpRSSyE^i5/EE&r/s?v"F_34zy.UlRy4zAe$ Since that time, I have been monitoring your internet activity. m.43-cdt#BP+Z+:aqPxLBVtU!cmLKW9frSKh0$dX8NME,H/5OB_D9USb(-​C& Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. FIpQ&mpQ4whQ!N4rzsIcI/e&,ltc4zq$ncI2*^:JcRp<8:8dif.%p?7M To keep it simple, the websites you visited provided me with access to your data. xX7HGUstfwAju9HUeI3-KOn/6IksTWJ.6aoY>GaLt>IV4jENF​C I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. #?u=&1"==RD%ZT47KMfWf)Qf4/0cm7>19725D+O=x(uhv​CN1=S4rYJTYo Moreover, I have backed-up all the data, including photos, social media, chats and contacts. qH+#F+XOwh!KmW+_Z3h6Hh*qL"or??6R!a6e:_6ielr7ue@gc)%/dzLyWN Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! tQUZg2h$(kQ44+ Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. b.b-=_dhz@TRs​C=x&$DB$RYF>gr<+px@IJh"erru97ATQE(mYnZ)W2YFGdF With that in mind, here is my proposal: H.$​Cl=e!Hp^<@fTTpR>l.3v_p@mwK"5/d< Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. /y^&gH"zcslj/Tp-k/i433M/+AFhiW+U8G/HV0%"Ja;".>7:->=+/=qqE5*%
Austria, Reported at: 2021-02-10 16:37:41

Full abuse report for Bitcoin address 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs