Report for Bitcoin address
3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs

Submited Tag:

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Submited Link:

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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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs has been reported as fraudulent (55 times)

Blackmail scam

Abuser: BaBaFiNGo from darknet

Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will be sent to all your contacts from your device. After reading this mail, you will have 48 hours!
Netherlands, Reported at: 2019-04-23 21:12:37

Blackmail scam

Abuser: BaBaFiNGo

Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will be sent to all your contacts from your device. After reading this mail, you will have 48 hours!
Poland, Reported at: 2019-04-24 08:45:34

Blackmail scam

Abuser: BaBaFiNGo

Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox.
Poland, Reported at: 2019-04-24 12:19:19

Blackmail scam

Abuser: BaBaFiNGo

I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. It does not matter if you had changed your password afterwards, my code intercepted all the caching data on your system and automatically granted access for me. I accessed to all your accounts, social networks, email, browsing history. Besides that, I have the data of all your contacts, files from your computer, photos and videos. Honestly, I was most shocked by the intimate content sites that you occasionally visit. I tell you, you have a very wild imagination! I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching.
Poland, Reported at: 2019-04-24 13:23:24

Blackmail scam

Abuser: BaBaFiNGo

Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time.
Poland, Reported at: 2019-04-24 19:21:17

Blackmail scam

Abuser: BaBaFiNGo

I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox.
Poland, Reported at: 2019-04-25 06:34:19

Blackmail scam

Abuser: BaBaFiNGo

Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time.
Poland, Reported at: 2019-04-25 09:27:40

Ransomware

Abuser: [email protected]

3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs BaBaFiNGo Btw - I have no camera ;)
Sweden, Reported at: 2019-04-25 09:37:40

Ransomware

Abuser: BaBaFiNGo

He hacked and used my email. My email is [email protected] BaBaFiNGo terrorized and he or it wants cash. Last raport i did mistake and I past my email as a abuser name
Sweden, Reported at: 2019-04-25 09:41:35

Blackmail scam

Abuser: BaBaFiNGo

Probably they have e-mail adres after morele.net data brach Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox.
Poland, Reported at: 2019-04-25 15:13:32

Full abuse report for Bitcoin address 3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs