Report for Bitcoin address
3HPjvwrmAcCGiHNY7r5cQycfqsCvWfczHM

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: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3HPjvwrmAcCGiHNY7r5cQycfqsCvWfczHM has been reported as fraudulent (9 times)

Sextortion

Abuser: C4ucH3m4r

The usual email from a "hacker" pretending he has videos of me going on pedo sites, etc... here's an extract, granted, I had not seen this one before but upon closer inspection and seeing that others had recieved the same email, word for word, I'm almost guaranteed it's a scam heh (it's in french): "Ouais. Je sais que tu es un pédophile. En fait, j'en sais beaucoup plus sur vous que vous ne le pensez. Je suis un informaticien (spécialiste de la sécurité Internet) affilié au groupe Anonymous." blablabla bitcoin adress, send 5000 euros, blablabla "-------------------------------------------------------- Eƞvoyer exactement: 0.5636750 BTC à mon adresse bitcoin: 3HPjvwrmAcCGiHNY7r5cQycfqsCvWfczHM (copier + coller) -------------------------------------------------------- "
France, Reported at: 2019-09-02 08:57:42

Sextortion

Abuser: C4ucH3m4r

Basic sextortion abuse...
France, Reported at: 2019-09-02 10:22:23

Sextortion

Abuser: C4ucH3m4r

Sextortion attempt, in French, with the subject line "Je sais que tu es un pédophile" similar to others already posted associated with this address. It was filtered out by my organization's spam filters.
United States, Reported at: 2019-09-02 20:44:58

Sextortion

Abuser: C4ucH3m4r

I received a follow-up to first one from Sep02, this time titled Qu'est-ce que tu fous, pédophile? = what you're waiting for, pedophile? Here's the original French text (+ some translations Tu penses vraiment que c'était une blague ou que tu peux m'ignorer? (do you really think this is a joke or that you can ignore me?) Je peux voir ce que vous faites, pédophile. (I can see what you're doing, pedophile) Arrête de magasiner et baise, ton temps est presque écoulé. Oui, je sais ce que tu faisais samedi. Je vous observe. (stop fooling around. Your time's almost up. Yes, I know what you've been doing on Saturday. I am watching you) à propos: belle voiture que vous avez là-bas .. Je me demande comment ça va ressembler avec de grands autocollants 'pédophile' .. (Btw, nice car you've got there ... I wonder what it'll look like with 'pedophile' stickers all over it) .... C4ucH3m4r
Thailand, Reported at: 2019-09-08 14:08:30

Sextortion

Abuser: C4ucH3m4r

I was also as lucky to receive this bullshit mail.
United States, Reported at: 2019-09-08 21:16:41

Ransomware

Abuser: [email protected]

Vous pouvez acheter des bitcoins dans de nombreux endroits, tels que Bitstamp, Coinbase, Kraken, etc. Inscrivez-vous, validez votre compte, achetez 0.52893617 BTC et envoyez-le à mon adresse - 3Fxhe2m4cHwErivDngSYDoNjYtaQFUfMsX - copiez-le et collez-le. 5.000 Euro = 0.52893617 BTC.
France, Reported at: 2019-09-09 01:58:18

Sextortion

Abuser: C4ucH3m4r

Send a mail to ask for money in exchange of not divulgating pedophile videos
South Korea, Reported at: 2019-09-09 02:40:39

Sextortion

Abuser: C4ucH3m4r

C4ucH3m4r <[email protected]> Tu penses vraiment que c'était une blague ou que tu peux m'ignorer? Si vous ne financez pas cette adresse bitcoin avec 5.000 Euros d'ici vendredi prochain, je contacterai vos proches et tous les membres de votre liste de contacts pour leur montrer vos enregistrements de pédophilie. Le prix du bitcoin a changé depuis que je vous ai contacté pour la dernière fois, voici les détails du nouveau transfert:
France, Reported at: 2019-09-09 09:39:13

Sextortion

Abuser: C4ucH3m4r

Si vous ne financez pas cette adresse bitcoin avec 5.000 Euros d'ici vendredi prochain, je contacterai vos proches et tous les membres de votre liste de contacts pour leur montrer vos enregistrements de pédophilie.
France, Reported at: 2019-09-11 07:45:14

Full abuse report for Bitcoin address 3HPjvwrmAcCGiHNY7r5cQycfqsCvWfczHM