Report for Bitcoin address
3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

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: 2024.08.27

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb has been reported as fraudulent (12 times)

Sextortion

Abuser: Scammer

.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
United Kingdom, Reported at: 2019-06-06 07:48:04

Sextortion

Abuser: scammer

.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
Norway, Reported at: 2019-06-06 09:09:02

Ransomware

Abuser: анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас

Just received this.
United Kingdom, Reported at: 2019-06-06 11:04:20

Blackmail scam

Abuser: NAP

Blackmail!
Netherlands, Reported at: 2019-06-06 12:25:28

Sextortion

Abuser: Ruskipower

Classic email
United Kingdom, Reported at: 2019-06-06 21:24:21

Ransomware

Abuser: анонимное -? I can't read Russian. Call Nadler, I guess :/

Pathetic, but I suppose that there are some who will fall for this: So and so "hacked my router" and installed remote desktop software on "my device", saw me visiting disgusting websites and recorded me "enjoying myself". Now, I need to give this whoever(s) $2,000 in bitcoin. -Or Else! Oh no! I'm ruined. What do I dooooo? My husband will divorce me, my congregation will excommunicate me, my kitty will have her babies in my shoe closet. Oh well. So is life.
United States, Reported at: 2019-06-06 22:46:49

Ransomware

Abuser: Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.

Demanding AUD2,000 in bitcoin. I have disabled and trashed the message
New Zealand, Reported at: 2019-06-06 23:16:16

scammer

Abuser: [email protected]

Claims to have hacked your device and taken "disturbing videos." Domain registrar is NameSilo. Contact [email protected] if you get this email
United States, Reported at: 2019-06-07 06:34:35

Sextortion

Abuser: [email protected]

I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!...
Australia, Reported at: 2019-06-07 08:13:43

Sextortion

Abuser: [email protected]

For the last 2 months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you. You can verify that the timestamps correspond to the moments you were enjoying yourself... Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). ======================================= Send exactly 0.296915 BTC to my address: 3B6URtxdpc82g2vnunksqWKhoaqomFvijh (copy it and paste - it’s case sensitive) ======================================= 0.296915 BTC = 2000 dollars анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
France, Reported at: 2019-06-07 08:42:16

Full abuse report for Bitcoin address 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb