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: 2024.05.02
Mentions on the Internet:
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Last update: 2024.05.02
Scam Alert:
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Last update: 2024.05.02
Abuses:
3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 has been reported as fraudulent (36 times)
Blackmail scam
Abuser: 'Carlos Ward' [email protected]
broken english spam email w/ threats to send hacked videos to facebook and other contacts
United States, Reported at: 2020-07-12 17:47:30
Blackmail scam
Abuser: [email protected]
Claims is able to send some video to all the contacts if a payment of $1043 in BTC equivalent.
Luxembourg, Reported at: 2020-07-14 12:02:06
Sextortion
Abuser: Henry Walker
Sextortion, claims to have my password and already installed malware in my computer. Demand $1017 otherwise will release clip of me to contacts.
Thailand, Reported at: 2020-07-17 12:13:44
Sextortion
Abuser: Michael Henderson
Claims to know my password, obtained from a list off a pwnd website, asks 1040 USD in bitcoins
Italy, Reported at: 2020-07-17 19:21:35
Blackmail scam
Abuser: Mark Lopez
Claims to have my password and Facebook account, even tho I don't even have a Facebook account. Wants $1002USD else he will send a video of me watching certain vids to 8 friends on Facebook...
Netherlands, Reported at: 2020-07-20 11:40:23
Sextortion
Abuser: [email protected]
Wants money or will post a video of me.
Spain, Reported at: 2020-07-20 17:25:42
Sextortion
Abuser: [email protected]
Wants money and is using a password present in some leak as a proof you are hacked
Poland, Reported at: 2020-07-21 20:27:10
Sextortion
Abuser: Timothy jones
Email used to contact me [email protected]
United Kingdom, Reported at: 2020-07-22 15:54:32
Blackmail scam
Abuser: [email protected]
know 59mile 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 $1026.
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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3
[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.
Germany, Reported at: 2020-07-24 15:33:09
Blackmail scam
Abuser: RDP
Said he had footage of me watching porn United Kingdom, Reported at: 2020-07-26 19:05:15
Full abuse report for Bitcoin address 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3