Report for Bitcoin address
3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH has been reported as fraudulent (18 times)

Sextortion

Abuser: Ferguson@aol.jp

one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
United Kingdom flag United Kingdom, Reported at: 2020-03-03 10:32:27

Blackmail scam

Abuser: Quinn@yahoo.jp

demanding money, and posting an old passphrase
Netherlands flag Netherlands, Reported at: 2020-03-03 13:38:20

Sextortion

Abuser:

one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
Canada flag Canada, Reported at: 2020-03-03 14:16:06

Blackmail scam

Abuser: roberts@yahoo.cn

one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
United States flag United States, Reported at: 2020-03-03 18:22:04

Blackmail scam

Abuser: MacDonald@yahoo.cn

Blackmail/sextortion exactly like the other reports on this bitcoin address.
United States flag United States, Reported at: 2020-03-04 01:49:17

Sextortion

Abuser: Marshall@aol.jp

saleen1073 one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
United States flag United States, Reported at: 2020-03-04 04:23:18

Sextortion

Abuser: Anderson@yahoo.cn

After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately.
Germany flag Germany, Reported at: 2020-03-04 06:04:50

Sextortion

Abuser: Your Privacy

actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contact
New Zealand flag New Zealand, Reported at: 2020-03-04 07:16:20

Sextortion

Abuser: Newman@aol.jp

Sextortion
United States flag United States, Reported at: 2020-03-04 07:22:57

Sextortion

Abuser: powell@yahoo.jp

Like the others, I got this email: You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. His English is so bad, what an idiot.
Netherlands flag Netherlands, Reported at: 2020-03-04 09:06:53

Full abuse report for Bitcoin address 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH