Report for Bitcoin address
3MGAsUia6j1MazbaK4rvHaupjfnX86phqo

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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: 2024.05.01

Mentions on the Internet:

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Last update: 2024.05.21

Scam Alert:

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Last update: 2024.05.21

Abuses:

3MGAsUia6j1MazbaK4rvHaupjfnX86phqo has been reported as fraudulent (28 times)

Blackmail scam

Abuser: This is my last warning

You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed. My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to. My software also downloaded all your email contact lists and a list of your Facebook friends. I
Mexico flag Mexico, Reported at: 2019-01-21 08:44:58

Blackmail scam

Abuser: [email protected]

same as previous : "You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates..."
France flag France, Reported at: 2019-01-21 09:47:56

Blackmail scam

Abuser: same as below

"you have the last chance to save your social life...."
United States flag United States, Reported at: 2019-01-21 10:21:47

Blackmail scam

Abuser: Anonymous Hacker - Miki

You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates.
France flag France, Reported at: 2019-01-21 10:43:38

Blackmail scam

Abuser: [email protected]

You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed.
Slovenia flag Slovenia, Reported at: 2019-01-21 10:58:41

Blackmail scam

Abuser: [email protected]

You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. ... Send 2000 USD to this Bitcoin address immediately: 35JJ8VBRjqP6TMGYEQipM2DW2m4jrP1H36 ... This Bitcoin address is linked to you only, so I will know if you sent the correct amount. When you pay in full, I will remove both files and deactivate my software. If you don't send the payment, I will send your masturbation video to ALL YOUR FRIENDS AND ASSOCIATES from your contact list I hacked. Here are the payment details again: Send 0.583569 BTC to this Bitcoin address: ---------------------------------------- 35JJ8VBRjqP6TMGYEQipM2DW2m4jrP1H36 ---------------------------------------- ... I am waiting for your Bitcoin payment. India Anonymous Hacker
Germany flag Germany, Reported at: 2019-01-21 11:08:25

Blackmail scam

Abuser: Kiesha Anonymous Hacker

Email: You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed. My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to. My software also downloaded all your email contact lists and a list of your Facebook friends. I have both the 'Info.mp4' with your masturbation and a file with all your contacts on my hard drive. You are very perverted! If you want me to delete both files and keep your secret, you must send me Bitcoin payment. I give you the last 72 hours. If you don't know how to send Bitcoins, visit Google.
United Kingdom flag United Kingdom, Reported at: 2019-01-21 11:08:30

Ransomware

Abuser: [email protected]

LAST WARNING <email address>! You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. ... Send 2000 USD to this Bitcoin address immediately: 3E1SVHfndFFNfVsJ6gbz1USdw8HhTkN8Yx (copy and paste) 1 BTC = 3470 USD right now, so send exactly 0.582437 BTC to the address above. ... You саn visit the police but nobody will help you. I know what I am doing. I don't live in your country and I know how to stay anonymous. ... I am waiting for your Bitcoin payment. Euna Anonymous Hacker
Germany flag Germany, Reported at: 2019-01-21 11:08:44

Anonymous Hacker

Abuser: Ardath

You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed. My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to. My software also downloaded all your email contact lists and a list of your Facebook friends.
Sweden flag Sweden, Reported at: 2019-01-21 11:41:26

Blackmail scam

Abuser: Anonymous Hacker - Criselda

LAST WARNING ! You have the last chance to save your social life - I am not kidding!! I give you the last 72 hours to make the payment before I send the video with your masturbation to all your friends and associates. The last time you visited a erotic website with young Teens, you downloaded and installed the software I developed. My program has turned on your camera and recorded your act of Masturbation and the video you were masturbating to. My software also downloaded all your email contact lists and a list of your Facebook friends. I have both the 'Contact.mp4' with your masturbation and a file with all your contacts on my hard drive. You are very perverted! If you want me to delete both files and keep your secret, you must send me Bitcoin payment. I give you the last 72 hours. If you don't know how to send Bitcoins, visit Google. Send 2000 USD to this Bitcoin address immediately: 39Btvm6PfwU9xrCjJYp24ZZnEzyytMPtxK (copy and paste) etc. etc. etc.
France flag France, Reported at: 2019-01-21 11:46:32

Full abuse report for Bitcoin address 3MGAsUia6j1MazbaK4rvHaupjfnX86phqo