Report for Bitcoin address
3Q3FDC1vRa5bAcWXYveGXJW9GezyCvDYGV

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: 2024.11.25

Abuses:

3Q3FDC1vRa5bAcWXYveGXJW9GezyCvDYGV has been reported as fraudulent (14 times)

Blackmail scam

Abuser: N1ghTm4r3

N1ghTm4r3 is a persistent little illiterate wanker. Follow up email. Subject: "What the ƒuck are you doing, pedophile ?" Email content: "WAKE UP {email address redacted}! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now."
United Kingdom, Reported at: 2019-08-18 13:59:17

Ransomware

Abuser: N1ghTm4r3

Scammer has sent me 2 emails in two days. Someone posted the exact email I received also today from the address.
United States, Reported at: 2019-08-18 20:20:49

Ransomware

Abuser: N1ghTm4r3

same message as other reports...second email from same name, different email address
United States, Reported at: 2019-08-19 02:54:08

Ransomware

Abuser: N1ghTm4r3

bit coin scam Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. N1ghTm4r3
United States, Reported at: 2019-08-19 14:49:47

Blackmail scam

Abuser: N1ghTm4r3

Receiving blackmail emails: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. Few months ago you downloaded an application. That application had a special code implanted purposely. Since the moment you installed it, your device started to act like a Remote Desktop I was able to access anytime. The program allowed me to access your desktop, your camera(s), your files, passwords and contact lists. I also know where you live and where you work.. I was observing you for quite some time and what I have collected here is overwhelming. I know about your sexual preferences and your interest in young bodies.
Bulgaria, Reported at: 2019-08-19 15:26:30

Blackmail scam

Abuser: N1ghTm4r3 - [email protected]

Currently attacking members of my firm with this dribble. Sadly it only takes 1 in 100 success ratio to justify the intent of these.
United States, Reported at: 2019-08-19 20:37:54

Ransomware

Abuser: N1ghTm4r3

Sextortion scam stating user is a paedo and asking for 0.5btc
United Kingdom, Reported at: 2019-08-19 20:58:23

Ransomware

Abuser: N1ghTm4r3

WAKE UP! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what we do with pedophiles like you.
United States, Reported at: 2019-08-20 17:00:38

Ransomware

Abuser: AnonomousHacker, Sp3ctr3, N1ghT4r3

Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter
United States, Reported at: 2019-08-24 18:06:47

Sextortion

Abuser: AnonomousHacker, Spectr3, N1ghTm4r3

Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter,, had to put this into the correct catigory
United States, Reported at: 2019-08-24 18:10:53

Full abuse report for Bitcoin address 3Q3FDC1vRa5bAcWXYveGXJW9GezyCvDYGV