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: 2025.04.17
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Mentions on the Internet:
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Last update: 2025.04.24
Scam Alert:
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Last update: 2025.04.24
Abuses:
3AV5WVM217suEun7wJFfdfyNanYSvvBsxB has been reported as fraudulent (5 times)
Blackmail scam
Abuser: [email protected]
What they say in their email
Site Has Been CompromisedY0ur Site Has Been Hacked
We have hacked your website and extracted y0ur databases.
How did this happen?
0ur team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get y0ur database credentials and extract your entire database and m0ve the inf0rmati0n to an offshore server.
What does this mean?
We will systematically go through a series of steps of t0tally damaging y0ur reputati0n. First your database will be leaked 0r s0l
United States, Reported at: 2022-11-05 15:16:23
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-06 04:47:50
Blackmail scam
Abuser: [email protected]
We have hacked y0ur website and extracted y0ur databases.
H0w did this happen?
our team has found a vulnerability within your site that we were able t0 expl0it. After finding the vulnerability we were able to get y0ur database credentials and extract your entire database and move the informati0n to an 0ffshore server. We will systematically g0 thr0ugh a series of steps of t0tally damaging your reputati0n. First y0ur database will be leaked or s0ld t0 the highest bidder which they will use with whatever their intenti0ns are. Next if there are e-mails f0und they will be e-mailed that their inf0rmati0n has been sold 0r leaked and your site was at fault thusly damaging your reputati0n and having angry cust0mers/ass0ciates with whatever angry cust0mers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past t0 de-index our targets. United States, Reported at: 2022-11-08 03:14:28
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process . United States, Reported at: 2022-11-08 03:25:23
Ransomware
Abuser: Recover stolen money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-08 04:20:51
Full abuse report for Bitcoin address 3AV5WVM217suEun7wJFfdfyNanYSvvBsxB