Report for Bitcoin address
3LDSqKAbwSN6D2FytECcBxcQREjSzPmK8E

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: 2026.06.20

Mentions on the Internet:

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Last update: 2026.07.06

Scam Alert:

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Last update: 2026.07.06

Abuses:

3LDSqKAbwSN6D2FytECcBxcQREjSzPmK8E has been reported as fraudulent (2 times)

Ransomware

Abuser: not provided

Received the following scam email under a spoofed email address: "our team has f0und a vulnerability within your site that we were able t0 expl0it. After finding the vulnerability we were able t0 get y0ur database credentials and extract y0ur entire database and move the inf0rmati0n t0 an 0ffshore server. What does this mean? We will systematically g0 through a series 0f steps of totally damaging your reputati0n. First y0ur database will be leaked or sold t0 the highest bidder which they will use with whatever their intenti0ns are. Next if there are e-mails f0und they will be e-mailed that their inf0rmation has been s0ld or leaked and y0ur site https://www.avrsportal.com was at fault thusly damaging y0ur reputation and having angry cust0mers/ass0ciates with whatever angry customers/ass0ciates d0. Lastly any links that y0u have indexed in the search engines will be de-indexed based off 0f blackhat techniques that we used in the past to de-index 0ur targets. How d0 i stop this? We are willing to refrain from destroying your site’s reputati0n for a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin t0 the f0ll0wing Bitcoin address (C0py and paste as it is case sensitive): 3LDSqKAbwSN6D2FytECcBxcQREjSzPmK8E 0nce y0u have paid we will aut0matically get informed that it was y0ur payment. Please note that y0u have t0 make payment within 3 days after opening this e-mail 0r the database leak, e-mails dispatched, and de-index 0f your site WiLL start!"
United States flag United States, Reported at: 2022-11-03 12:31:28

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 flag United States, Reported at: 2022-11-03 12:48:09

Full abuse report for Bitcoin address 3LDSqKAbwSN6D2FytECcBxcQREjSzPmK8E