Report for Bitcoin address
3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU has been reported as fraudulent (5 times)

Blackmail scam

Abuser: HcK7p

If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
Serbia, Reported at: 2019-01-15 11:08:06

Blackmail scam

Abuser: Dansyos

Hello! My nickname in darknet is Dansyos*. 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. If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox. [...] I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. [...] I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
Netherlands, Reported at: 2019-01-21 12:16:40

Bitcoin tumbler

Abuser: Dansyos*

Accordingly, I have the data of all your contacts, files from your computer, photos and videos.I was most struck by the intimate content sites that you occasionally visit.If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created.Send the above amount on my BTC wallet (bitcoin):3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU .As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.Otherwise, these files and history of visiting sites will get all your contacts from your device.Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!Since reading this letter you have 48 hours!After your reading this message, I'll receive an automatic notification that you have seen the letter.I hope I taught you a good lesson.Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Republic of Korea, Reported at: 2019-01-25 09:24:58

Blackmail scam

Abuser: [email protected]

Dansyos Blackmail scam
United States, Reported at: 2019-02-09 23:18:35

Blackmail scam

Abuser: HcK7p

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. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!
United Kingdom, Reported at: 2019-03-31 15:08:24

Full abuse report for Bitcoin address 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU