Report for Bitcoin address
3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC

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: 2024.05.01

Mentions on the Internet:

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Last update: 2024.05.01

Scam Alert:

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Last update: 2024.05.01

Abuses:

3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC has been reported as fraudulent (21 times)

Sextortion

Abuser: Hystin#7003 on discord

joined a public server and started spamming the typical sextortion "i can release a video of yourself" thing to everyone.
Argentina flag Argentina, Reported at: 2020-10-29 11:58:59

Sextortion

Abuser: Dixbe#2689 on Discord, User ID is 658874009710231553

Sent threat message, starting with "Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited."
United States flag United States, Reported at: 2020-10-29 15:01:34

Blackmail scam

Abuser: aaronlau0307

Threatened that he would leak my videos of me satisfying myself if I don't pay him $650 worth of bitcoin.
Malaysia flag Malaysia, Reported at: 2020-10-29 15:17:16

Blackmail scam

Abuser: bleuly#1942 on Discord

Sent this message to me on October 29th, 2020 at 8:58 AM EST: "Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data. I have uploaded a malware program to you that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events. So here's my suggestion. You transfer an amount equivalent to $ 650 to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. My bitcoin wallet (btc-wallet): 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC You have 48 hours to pay (I have a unique pixel in the message, and right now I know that you have read this message). If I do not receive payment, I will send a video to your contacts on social networks and messengers It makes no sense to answer me, to complain too, the letter cannot be tracked like the bitcoin address. If I find that you have somehow shared this message, the video will be distributed immediately." tldr: Threatened to leak videos of me "satisfying" myself if I didn't pay them 650 dollars within 48 hours. Also threatened to leak the videos if they found out I shared this message. (Had to cut out extraneous info so it would fit.)
United Kingdom flag United Kingdom, Reported at: 2020-10-29 15:39:13

Sextortion

Abuser: Dexbie

This is what i recived; ----------------------------------------------------------------------------------------------------- Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data. I have uploaded a malware program to you that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events. So here's my suggestion. You transfer an amount equivalent to $ 650 to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. Believe me, this is a very modest sum for my work. You can easily find how to buy bitcoin using search engines like google and others My bitcoin wallet (btc-wallet): 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC You have 48 hours to pay (I have a unique pixel in the message, and right now I know that you have read this message). If I do not receive payment, I will send a video to your contacts on social networks and messengers It makes no sense to answer me, to complain too, the letter cannot be tracked like the bitcoin address. If I find that you have somehow shared this message, the video will be distributed immediately. -----------------------------------------------------------------------------------------------------
Oman flag Oman, Reported at: 2020-10-29 15:41:52

Blackmail scam

Abuser: MR. Jiheon#5984 on discord

He sent me this: Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data. I have uploaded a malware program to you that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events. So here's my suggestion. You transfer an amount equivalent to $ 650 to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. Believe me, this is a very modest sum for my work. You can easily find how to buy bitcoin using search engines like google and others My bitcoin wallet (btc-wallet): 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC You have 48 hours to pay (I have a unique pixel in the message, and right now I know that you have read this message). If I do not receive payment, I will send a video to your contacts on social networks and messengers It makes no sense to answer me, to complain too, the letter cannot be tracked like the bitcoin address. If I find that you have somehow shared this message, the video will be distributed immediately.
Romania flag Romania, Reported at: 2020-10-29 15:52:12

Blackmail scam

Abuser: Manju Bala #2023 on Discord

They sent me this message: "Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data. I have uploaded a malware program to you that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events. So here's my suggestion. You transfer an amount equivalent to $ 650 to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. Believe me, this is a very modest sum for my work. You can easily find how to buy bitcoin using search engines like google and others My bitcoin wallet (btc-wallet): 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC You have 48 hours to pay (I have a unique pixel in the message, and right now I know that you have read this message). If I do not receive payment, I will send a video to your contacts on social networks and messengers It makes no sense to answer me, to complain too, the letter cannot be tracked like the bitcoin address. If I find that you have somehow shared this message, the video will be distributed immediately."
Canada flag Canada, Reported at: 2020-10-29 16:07:01

Sextortion

Abuser: ! 0A GoTaX 0A ! #0671 On Discord

The account sends a message insinuating that it has videos of me and that I will publish them "Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited."
Argentina flag Argentina, Reported at: 2020-10-29 16:18:06

Blackmail scam

Abuser: Chiefcake #9478

Lol he did the same thing everyone said he did. very funny had good laugh.
United States flag United States, Reported at: 2020-10-29 16:27:28

Blackmail scam

Abuser: i want...

Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you. It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data. I have uploaded a malware program to you that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events. So here's my suggestion. You transfer an amount equivalent to $ 650 to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. Believe me, this is a very modest sum for my work. You can easily find how to buy bitcoin using search engines like google and others My bitcoin wallet (btc-wallet): 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC You have 48 hours to pay (I have a unique pixel in the message, and right now I know that you have read this message). If I do not receive payment, I will send a video to your contacts on social networks and messengers It makes no sense to answer me, to complain too, the letter cannot be tracked like the bitcoin address. If I find that you have somehow shared this message, the video will be distributed immediately.
Poland flag Poland, Reported at: 2020-10-29 16:27:46

Full abuse report for Bitcoin address 3BeMtxkRDn68utrZfd1xbemRMuDVj6GMgC