Report for Bitcoin address
3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s

Submited Tag:

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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: 2024.05.05

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s has been reported as fraudulent (11 times)

Sextortion

Abuser: Daniel White ([email protected])

Sextortion. Some email content as follows: I know that <insert password here> is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. " immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1008. You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Canada flag Canada, Reported at: 2020-07-12 07:34:27

Ransomware

Abuser: Lawrence Alexander

i know <password> is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1055. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2020-07-13 12:33:34

Ransomware

Abuser: Carl Cooper [email protected]

I know <pass> is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1062. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
India flag India, Reported at: 2020-07-13 15:32:08

Blackmail scam

Abuser: Joe Perry [email protected]

Trying to claim I watched a porn site and it recorded me and will send the recording to my contacts unless I send them $1k.
United States flag United States, Reported at: 2020-07-21 01:47:41

Sextortion

Abuser: [email protected]

Brian powell extortion with keylogger
Chile flag Chile, Reported at: 2020-07-24 20:36:26

Ransomware

Abuser: Harry Baily, [email protected]

I know (XXX) is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1098. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-07-25 21:59:14

Blackmail scam

Abuser: Steve Huges

This might not be his real email id or name. But he is trying to access some sensitive data and blackmailing me in exchange for money through bitcoin
India flag India, Reported at: 2020-07-28 10:52:34

Ransomware

Abuser: Unknown

Rannsomware attempt with old password no longer in use.
United States flag United States, Reported at: 2020-07-28 17:36:23

Blackmail scam

Abuser: [email protected]

Claims to have video of me watching porn, will send it to contact list if I don't pay $1001
United States flag United States, Reported at: 2020-07-28 20:11:55

Blackmail scam

Abuser: Alan Green

I know your password that leaked some years ago and blah blah blah. You watched porn and i am gonna send it to your FB, Messenger and other contacts. He needs USD 1008 to this bitcoin address. And he seems to be a retard.
India flag India, Reported at: 2020-08-11 22:25:50

Full abuse report for Bitcoin address 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s