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3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY report for Bitcoin Address

Report for Bitcoin address
3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY

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: 2025.07.30


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Mentions on the Internet:

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Last update: 2025.07.30

Scam Alert:

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Last update: 2025.07.30

Abuses:

3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY has been reported as fraudulent (7 times)

Blackmail scam

Abuser: oNy@TulCa

A variation on the ubiquitous blackmail email: ... My nickname in darknet is oNy@TulCa. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ... I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. ... During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! ... $500 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. ...
Belgium flag Belgium, Reported at: 2019-01-15 14:44:54

Blackmail scam

Abuser: he told that his nickname in darknet is CoipSeque

received a letter : Hello! My nickname in darknet is CoipSeque. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
Ukraine flag Ukraine, Reported at: 2019-02-12 11:57:13

Blackmail scam

Abuser: [email protected]

Received: from h4.ck3rz.com (h4.ck3rz.com [185.24.233.129]) Received: by h4.ck3rz.com (Postfix, from userid 10001) id 112057CA7; Mon, 11 Feb 2019 15:55:31 -0500 (EST) X-PHP-Originating-Script: 10001:c.php
France flag France, Reported at: 2019-02-12 12:28:13

Blackmail scam

Abuser: 0j0xania

My nickname in darknet is 0j0xania. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox.
Spain flag Spain, Reported at: 2019-02-12 13:57:18

Blackmail scam

Abuser: darknet is h@ck3rzc

Claims to have hacked my mailbox 7 months ago and infected my operating system with a virus. Claims to have access to all my social media, email contacts, browsing history, etc and has evidence of me “playing with yourself” while visiting porn sites. He is demanding 750 dollars in bitcoin, otherwise he will send the “evidence” to various names on my contact list.
United Kingdom flag United Kingdom, Reported at: 2019-02-12 17:29:49

Blackmail scam

Abuser: [email protected]

Hello! My nickname in darknet is h@ck3rzc. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
Poland flag Poland, Reported at: 2019-02-14 19:40:37

Blackmail scam

Abuser: 0j0xania

The abuser wants $750 for not revealing a discrediting content of my whole computer data.
Poland flag Poland, Reported at: 2019-02-26 18:03:35

Full abuse report for Bitcoin address 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY