Report for Bitcoin address
3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected]

I have received a blackmail ==== I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).
Saudi Arabia, Reported at: 2019-03-17 20:41:22

Blackmail scam

Abuser: [email protected]

Got an email with this "Case #78316294 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 35Rm23cFUBjbr9rwdsbErMSFWShchrsotW Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you. Please do not contact me. I will contact you and confirm only when I see the valid transfer. Regards, Claude Gregg Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency"
Germany, Reported at: 2019-03-17 22:32:46

Blackmail scam

Abuser: [email protected]

I received a similar blackmail email as mentioned in this report but it was from bitcoin address 37W9vsXcm4RyRuQToDXLiVVefpmrcQ4wtj
United States, Reported at: 2019-03-17 23:32:00

Full abuse report for Bitcoin address 3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD