Report for Bitcoin address
3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo

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: 2024.05.18

Mentions on the Internet:

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Last update: 2024.05.18

Scam Alert:

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Last update: 2024.05.18

Abuses:

3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo has been reported as fraudulent (12 times)

Sextortion

Abuser: 41.193.45.14 ([email protected])

The sender used one of my old account passwords which was previously exposed in a data breach as the subject to gain my attention. The message claims that the sender placed malware on an adult site which hacked my webcam and threatens to expose me by sending the recording to my contacts. The sender demands $1027 in Bitcoin to not expose me.
United States flag United States, Reported at: 2020-07-21 06:25:10

Ransomware

Abuser: Possibly Paulf667 on face book

This address has been hacking my phones
United States flag United States, Reported at: 2020-07-21 06:35:18

Ransomware

Abuser: Possibly Paulf667 on face book

This address has been hacking my phones
United States flag United States, Reported at: 2020-07-21 06:35:19

Ransomware

Abuser: Possibly Paulf667 on face book

This address has been hacking my phones
United States flag United States, Reported at: 2020-07-21 06:35:20

Sextortion

Abuser: Todd Barnes

quote "My -BTC -address: 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo [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. "
North Macedonia flag North Macedonia, Reported at: 2020-07-26 22:59:05

Blackmail scam

Abuser: [email protected]

Email text: 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 $1092. 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: 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo [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.
Ireland flag Ireland, Reported at: 2020-07-27 11:04:57

Sextortion

Abuser: Patrick Perez

I know XXXXX 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 $1083. 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: 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo [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.
Argentina flag Argentina, Reported at: 2020-07-28 16:32:33

Sextortion

Abuser: [email protected]

I know 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 $1091. 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 : 33KoQFYNpKXDVoWMGQLmvv3dWR8uV2DqAQ [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.
Brunei flag Brunei, Reported at: 2020-07-29 03:50:11

Ransomware

Abuser: Larry Foster - [email protected]

Emailed me with an old password of mine threatening to expose a video of me watching porn.
United States flag United States, Reported at: 2020-07-30 04:39:07

Sextortion

Abuser: Brandon Reilly

Trying to scam bitcoin using fake email claiming to have videos and keyloggers
United Kingdom flag United Kingdom, Reported at: 2020-07-30 08:03:36

Full abuse report for Bitcoin address 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo