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Last update: 2024.11.12
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78 has been reported as fraudulent (18 times)
Blackmail scam
Abuser: Blackmail
Blackmail scam, very poor try to blackmail via email.
Croatia, Reported at: 2022-01-22 03:55:45
Sextortion
Abuser: unsure
The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I don't do said things but I can only imagine how paranoid others can be on their personal info being stolen including me
Malaysia, Reported at: 2022-01-22 11:51:29
Sextortion
Abuser: Unknown
The hacker hacked my university mail and said that he has all my information and if I don't send him $500. He will post all my stuff online.
Mauritius, Reported at: 2022-01-22 12:34:14
Darknet market
Abuser: James
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
Nigeria, Reported at: 2022-01-22 12:58:15
Sextortion
Abuser: unknown
It hacked into my university account. It has shown my password and says it has a video of me masturbating. Also that it has all the information of my browser. It asks for $500.
Spain, Reported at: 2022-01-22 13:49:08
Blackmail scam
Abuser: blackmail scam
A little idiot who if he keeps this up will soon have a .45 caliber hole in his skull.
He knows my email password and now claims he has videos showing me masturbating, I don't need that, I fuck his sister regularly.
Germany, Reported at: 2022-01-22 14:27:57
Ransomware
Abuser: Ransomware
I am a programmer and hacked your computer 3 months ago
Egypt, Reported at: 2022-01-22 15:53:35
Blackmail scam
Abuser: ransomeware
Blackmailing me by saying that i Hacked your computer 3 months age through my uni account.
Pakistan, Reported at: 2022-01-22 18:12:36
Blackmail scam
Abuser: This motherfucker started blackmailing
This asshole says he recorded my videos of mastrubating of which I haven't used in months . And this moto gave me 48hrs of time . Let's see what this fucker do . Hope he finds me fucking his mom
India, Reported at: 2022-01-22 20:16:54
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-24 08:41:18
Full abuse report for Bitcoin address 3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78