Report for Bitcoin address
3J9jEBuNU5Pm1fJhxCpLLWAqsnCmzof8dG

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3J9jEBuNU5Pm1fJhxCpLLWAqsnCmzof8dG has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
Russia, Reported at: 2019-08-02 16:00:34

Sextortion

Abuser: [email protected]

If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $2000 donation to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
India, Reported at: 2019-08-02 17:05:20

Sextortion

Abuser: [email protected]

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $2000 donation to my bitcoin address Send the amount on this BTC address: 3J9jEBuNU5Pm1fJhxCpLLWAqsnCmzof8dG Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 Send exactly: 0.291578 BTC to my address: 3J9jEBuNU5Pm1fJhxCpLLWAqsnCmzof8dG I give you 50 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
India, Reported at: 2019-08-02 17:18:22

Sextortion

Abuser: spoofed email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Canada, Reported at: 2019-08-02 20:31:33

Blackmail scam

Abuser: Shoaib

A user sending fake emails and trying to blackmail people. He says to create account on localbitcoins.com and to transfer funds. I am copying his email here:- 'As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your Step 4: Contact me on this email address [email protected]
Pakistan, Reported at: 2019-08-03 10:56:25

Blackmail scam

Abuser: [email protected]

This lol send the fake emails regarding hacking my PC. Exactly the same message as listed before. Please block this piece of.
New Zealand, Reported at: 2019-08-05 21:54:46

Full abuse report for Bitcoin address 3J9jEBuNU5Pm1fJhxCpLLWAqsnCmzof8dG