Report for Bitcoin address
3HDzUBTUi8KNmMfq2iNth5XZuorMkW5p7G

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.02.03

Mentions on the Internet:

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Last update: 2026.02.03

Scam Alert:

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Last update: 2026.02.03

Abuses:

3HDzUBTUi8KNmMfq2iNth5XZuorMkW5p7G has been reported as fraudulent (16 times)

Sextortion

Abuser: Baker@krf-gestaltung.com

Email claiming to have password, asking for bitcoin payment.
United States flag United States, Reported at: 2020-07-16 02:43:00

Sextortion

Abuser: Randall@labargefarms.com

Has password clams has video demands bitcoin
United States flag United States, Reported at: 2020-07-18 03:29:09

Sextortion

Abuser: Brown@satadii.com

Claims he has password. It's a very old one I haven't used for ages. I can't even remember what website I used it with.
Australia flag Australia, Reported at: 2020-07-18 23:36:28

Sextortion

Abuser: Hodges@mt-reflections.com

Claiming to release video pertaining to adult website. Very generic non descript message with no specific, relevant, accurate or recent information.
Reported at: 2020-07-21 06:35:13

Sextortion

Abuser: Sutherland@championtours.world

Sent an email with Subject: <anoldpasswordofmine>. Claims that he installed malware on my pc and says "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. " Asks for 1 BTC for destroying the video
Greece flag Greece, Reported at: 2020-07-23 09:12:45

Sextortion

Abuser: Henderson@hnjxzsj.com

Claims he has videos and wants to be paid to destroy them.
United States flag United States, Reported at: 2020-07-24 15:15:31

Sextortion

Abuser: 3HDzUBTUi8KNmMfq2iNth5XZuorMkW5p7G

sending me my old password and asking for money
Pakistan flag Pakistan, Reported at: 2020-07-25 16:32:31

Sextortion

Abuser: Mills@cs-qhkj.com

Demanding bitcoin or releasing videos of me that they obtained through hacking my camera.
United States flag United States, Reported at: 2020-07-26 22:28:43

Sextortion

Abuser: Scott Miller

sends an email with one of my passwords and ask me to send him money to get a video of mine deleted.
India flag India, Reported at: 2020-07-27 10:57:34

Sextortion

Abuser: Albert Jackson

claimed to have all of my hard drive info, web cam recordings, adult site visits , etc, and threatened to send to all of my contacts.
United States flag United States, Reported at: 2020-07-28 03:26:58

Full abuse report for Bitcoin address 3HDzUBTUi8KNmMfq2iNth5XZuorMkW5p7G