Report for Bitcoin address
3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y

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: 2024.04.24

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

Abuses:

3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y has been reported as fraudulent (12 times)

Blackmail scam

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 $1004. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Hungary flag Hungary, Reported at: 2020-07-14 10:43:44

Ransomware

Abuser: 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y

Bllackmail scam
Pakistan flag Pakistan, Reported at: 2020-07-15 10:44:54

Ransomware

Abuser: 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y

Bllackmail scam
Pakistan flag Pakistan, Reported at: 2020-07-15 10:44:56

Blackmail scam

Abuser: Jebek jebly

kokotko z ugandy
Slovakia flag Slovakia, Reported at: 2020-07-15 13:44:36

Blackmail scam

Abuser: Philips Ramírez

Email asking for money because they have one of my passwords
Chile flag Chile, Reported at: 2020-07-16 22:33:41

Blackmail scam

Abuser: Philips Ramírez

Email asking for money because they have one of my passwords
Chile flag Chile, Reported at: 2020-07-16 22:33:42

Blackmail scam

Abuser: Todd Ross

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 $1007. 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: 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y [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.
Netherlands flag Netherlands, Reported at: 2020-07-17 12:08:27

Blackmail scam

Abuser: Scott Campbell [email protected]

Attached is a copy of the email I received: 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 $1097. 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: 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y [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.
United States flag United States, Reported at: 2020-07-24 09:56:53

Sextortion

Abuser: Christopher Allen [email protected]

They say they have one of my passwords (an old one). Then they proceed to tell me they installed malware and recorded a video of me watching porn. They are asking me for $1005 and threat to share a video of me browsing for porn. They say if I reply the email, they will send the alleged video to "your 8 friends."
Costa Rica flag Costa Rica, Reported at: 2020-07-26 04:15:50

Sextortion

Abuser: [email protected]

Subject is trying a sextortion scam. Claiming he has video of me from a password hack he did to my computer.
United States flag United States, Reported at: 2020-07-26 15:32:41

Full abuse report for Bitcoin address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y