Report for Bitcoin address
3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.07

Scam Alert:

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Last update: 2024.05.07

Abuses:

3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P has been reported as fraudulent (13 times)

Sextortion

Abuser: [email protected]

I know elladog1 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 $XXXXX. 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: 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P [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: 2020-07-17 23:15:03

Ransomware

Abuser: Ryan Martinez [email protected]

I know marydog1 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 $???? 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: 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P [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: 2020-07-17 23:23:42

Sextortion

Abuser: Matthew Turner

Thats what this dumbass sent me: 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 $1018. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Italy flag Italy, Reported at: 2020-07-18 07:46:22

Ransomware

Abuser: Timothy Bennett

email used for abuse: [email protected]
Netherlands flag Netherlands, Reported at: 2020-07-19 18:38:40

Blackmail scam

Abuser: Albert Howard

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 $1020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
United States flag United States, Reported at: 2020-07-22 21:19:23

Sextortion

Abuser: ([email protected])

This shit*y guy sent an email to my daughter "who had entered an adult page" ... I really don't know what to think about these people who do anything foolish to make money ... (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. Best solution would be to pay me $1069. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.)
Spain flag Spain, Reported at: 2020-07-24 15:59:26

Sextortion

Abuser: [email protected]

Justin Garcia
Italy flag Italy, Reported at: 2020-07-26 13:55:06

Sextortion

Abuser: Benjamin Wood

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 $1052. 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: 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P [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.
Germany flag Germany, Reported at: 2020-07-27 07:55:34

Blackmail scam

Abuser: Email user (possibly hacked email)

Blackmail with old password as title.
Greece flag Greece, Reported at: 2020-07-28 22:31:59

Sextortion

Abuser: [email protected]

Title of the email I received was an weak password of an unused account (8-10 years). Most probably hacked into the account with bruteforce (password was weak), I doubt it was really a keylogger. Email sender is most probably a victim too. I closed the email account.
Canada flag Canada, Reported at: 2020-07-31 13:23:57

Full abuse report for Bitcoin address 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P