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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.05.28
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Mentions on the Internet:
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
3AUPKdmeiDCvFUNxzHz1UFNahcxjraxvBK has been reported as fraudulent (3 times)
Blackmail scam
Abuser: [email protected]
Blackmail threatening via email that the abuser will publish video of me, my screen, my contacts and etc (that he got hold of by infecting my computer with a software developed by him/her) if I don't send him/her 2,000 USD in Bitcoin.
Greece, Reported at: 2019-04-04 13:53:22
Ransomware
Abuser: Erwin Dorman
I received an email demanding $2000 in bitcoin. Here are parts of the email. I had to delete portions to get it smaller to paste into this window. It is outrageous, as it is all lies and falsehood.:
The software automatically:
I think 2,000 USD is a fair price for my silence.
Send exactly 0.407196 BTC to my Bitcoin wallet.
This is my Bitcoin wallet address:
35KvSzEzMYqVAYjDjJmf4c6LL1reGJR7vT
Ok.. so what if you decide not to pay ?
Well if you want to test my patience - go on.
I will destroy your social life, you can count on that.
United States, Reported at: 2019-04-06 13:30:47
Ransomware
Abuser: [email protected]
Same abusive paranoia-reeking United States, Reported at: 2019-04-23 15:03:42
Full abuse report for Bitcoin address 3AUPKdmeiDCvFUNxzHz1UFNahcxjraxvBK