Report for Bitcoin address
3NzkR76em9xxVLvRW3oAy3wGnNNWXiZc71

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

3NzkR76em9xxVLvRW3oAy3wGnNNWXiZc71 has been reported as fraudulent (5 times)

Sextortion

Abuser: Email for Remote Malware

email Email includes: I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 3NzkR76em9xxVLvRW3oAy3wGnNNWXiZc71 If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens. Next time update your browser before browsing the web!
United States, Reported at: 2022-05-08 06:33:16

Bitcoin tumbler

Abuser: Cityinvestgp

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected] WHATSAPP : +1 (209) 643-2349 It is also important to be patient and really calm during the process .
Netherlands, Reported at: 2022-05-08 18:31:24

Ransomware

Abuser: spoofed email (same to and from address)

Hacked email password (unsecure and previously exposed) and sent email (originating from hacked address) demanding $500 in BTC claiming to have recorded video with webcam and saved all computer history for the last 3 months.
United States, Reported at: 2022-05-15 17:49:12

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-16 08:44:37

Sextortion

Abuser: 500 USD in Bitcoins

I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. Bitcoin wallet address: 3GeHCif76f7a98LwGmrj4FRU4Sf6f8zV5P If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP.
United States, Reported at: 2022-06-05 02:25:20

Full abuse report for Bitcoin address 3NzkR76em9xxVLvRW3oAy3wGnNNWXiZc71