Report for Bitcoin address
bc1q3x5svgfaa3v8m9zmt8zaz757gg8g0q5fx732zk

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: 2024.09.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.28

Abuses:

bc1q3x5svgfaa3v8m9zmt8zaz757gg8g0q5fx732zk has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Cinderella Mignani

sent an email in broken english. Showed me a VERY old password and used that as 'proof' they have embarrassing videos and 'porn sites' history. Very obvious it's a scam and this amateur actually has ZERO information.
United States, Reported at: 2020-04-14 15:55:02

Sextortion

Abuser: Yehudi Leza

Sent a 10+ old password in subject line with my name. They stated they had a sexually compromising video of me and would release to all my facebook friends and phone contacts. I don't even have a facebook and haven't for 9 years. Pretty clearly a script used. I looked up the header values in the email and they showed as being something hosted in Microsoft Azure.
United States, Reported at: 2020-04-14 18:21:01

Sextortion

Abuser: Cinderella Mignani [email protected]

An email came to my hotmail address saying I had to make a payment in 24 hours of 2000 USD in this bitcoin account to prevent a sexual video of myself to be sent to my contacts. The person supposedly has access to my camera in my pc and that's how they recorded the "video" and also they have my password...but it was an old one. Don't believe this if it happens to you.
Colombia, Reported at: 2020-04-16 01:37:16

Full abuse report for Bitcoin address bc1q3x5svgfaa3v8m9zmt8zaz757gg8g0q5fx732zk