Report for Bitcoin address
3JFkWfvxaWARbds2R2qKa5Y7LiWCKSSnPT

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

3JFkWfvxaWARbds2R2qKa5Y7LiWCKSSnPT has been reported as fraudulent (14 times)

Sextortion

Abuser: virus troyano

¿Ha notado hace poco que ha recibido un correo electrónico desde su propia cuenta? (...) Lo único que debe hacer para evitar que esto suceda es transferir bitcoins por valor de 750$ USD a mi dirección bitcoin
United States, Reported at: 2022-10-31 16:43:22

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-10-31 16:48:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-31 17:45:18

Sextortion

Abuser: unknown

... Received: by simscan 1.4.0 ppid: 1312070, pid: 1312078, t: 4.6228s scanners: clamav: 0.103.7/m:62/d:26704 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ************ X-Spam-Status: Yes, score=12.5 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, KHOP_HELO_FCRDNS,MIME_HTML_ONLY,PDS_BTC_ID,RCVD_IN_BARRACUDA_BRBL, RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE, TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by sh07.blueserver.eu with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 31 Oct 2022 06:07:46 -0000 Received: from ([127.0.0.1]) with MailEnable ESMTP; Sun, 30 Oct 2022 12:46:50 -0300 Subject: A la espera del pago. Date: 30 Oct 2022 09:46:54 -0600 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
United States, Reported at: 2022-10-31 17:47:28

Sextortion

Abuser: unknown

¡Hola! ¿Ha notado hace poco que ha recibido un correo electrónico desde su propia cuenta? Eso es simplemente porque tengo total acceso a su dispositivo. Llevo un par de meses observándole. ¿No entiende cómo es posible? Bueno, ha sido infectado con un malware originario de un sitio web para adultos que visitó. Por si no está familiarizado con estos temas, intentaré explicárselo. Con la ayuda de un virus troyano, puedo obtener total acceso a un PC o a cualquier otro dispositivo. Eso significa que puedo verle siempre que quiera frente a la pantalla, con solo encender la cámara y el micrófono sin que usted se dé cuenta. Además, también tengo acceso a su lista de contactos y a todos sus mensajes de correo. Puede que se pregunte: “Pero mi PC tiene un antivirus activo, ¿cómo es posible? ¿Por qué no he recibido ninguna notificación?” La respuesta es sencilla: mi malware utiliza controladores, lo que me permite actualizar las firmas cada cuatro horas y hacer que sea indetectable, y por eso el antivirus se mantiene en silencio. Tengo un vídeo en el que sale masturbándose en el lado izquierdo, y en el derecho la película que estaba viendo mientras se masturbaba. ¿Se está preguntando en qué puede perjudicarle esto? Con un solo clic de ratón, puedo enviar el vídeo a todas sus redes sociales y contactos de correo electrónico.
United States, Reported at: 2022-10-31 17:52:41

Sextortion

Abuser: unknown

También puedo compartir todos sus mensajes de correo electrónico y de messenger. Lo único que debe hacer para evitar que esto suceda es transferir bitcoins por valor de 750$ USD a mi dirección bitcoin (si no tiene ni idea de cómo hacerlo, puede abrir el navegador y simplemente buscar: “Comprar bitcoins”). Mi dirección bitcoin (monedero de bitcoin) es: 3JFkWfvxaWARbds2R2qKa5Y7LiWCKSSnPT Una vez que reciba la confirmación del pago, borraré el vídeo de inmediato, y se acabó, no volverá a saber de mí. Tiene 2 días (48 horas) para completar esta transacción. Cuando abra este mensaje de correo, recibiré una notificación y mi temporizador se pondrá en marcha. Presentar una denuncia no le servirá de nada, ya que este correo electrónico no puede ser rastreado, al igual que mi identificador bitcoin. Llevo mucho tiempo dedicándome a esto y nunca cometo errores. Si descubro que ha compartido este mensaje con alguien más, distribuiré inmediatamente el vídeo, tal como le he advertido.
United States, Reported at: 2022-10-31 17:56:34

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-31 22:16:29

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-02 02:46:42

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-02 08:40:18

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-02 08:48:22

Full abuse report for Bitcoin address 3JFkWfvxaWARbds2R2qKa5Y7LiWCKSSnPT