Report for Bitcoin address
bc1q3zzz0rd4t0x98kkt55ttm99427yax49uza8csr

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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: 2026.06.17

Mentions on the Internet:

Scam Alert:

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Last update: 2026.07.08

Abuses:

bc1q3zzz0rd4t0x98kkt55ttm99427yax49uza8csr has been reported as fraudulent (8 times)

Ransomware

Abuser: not sure

sent this email: Your ραsswοrd is xxx. I κηοw a lοt mοre thngs abοut you τhαη thατ. Hοw? Ι ρlαced a malwαre on the ρorn websιτe aηd guess whaτ, yοu vιsιτed this web sιte το haνe fun (you κηow whατ Ι mean). While you were watchιng τhe νideο, yοur web brοwser acted as aη RDP (Remoτe Desκτοp) and a κeylοgger, which prοided me αccess tο your dιsρlαy screen aηd webcam. Rιght afτer τhατ, my softwαre gατhered all yοur coηtacts from your Messenger, Fαcebοοκ accοunt, αηd email accouηt. Whατ exacτly dιd Ι do? Ι mαde a splιt-screen νideο. The first part recorded the νιdeο you were viewιηg (yοu'e goτ αn excepτioηal tαsτe hahα), αnd the nexτ part recorded your webcam (Yeρ! τ's you \dοιng nasty τhiηgs!). What should yοu do? Well, Ι belieνe, $2900 ιs α fair prιce fοr οur liτtle secret. Yοu'll make the paymenτ viα Βιtcοιη τo τhe belοw address (if yοu don'τ knοw this, seαrch "how to buy βιτcοiη" in Google).
United States, Reported at: 2020-04-10 13:55:49

Ransomware

Abuser: Engelbart Hand, mbnolanxfg@outlook.com

crappy mail requesting money
United Kingdom, Reported at: 2020-04-10 16:52:37

Ransomware

Abuser: Elana Reis - onfeliclexzr@outlook.com

Your pαssword ιs xxxxx. I κnow α lot more thηgs abοuτ yοu thαn τhαt. How? I plαced a malware on ...
Belgium, Reported at: 2020-04-10 21:42:59

Ransomware

Abuser: Elana Reis

???????????????????????????????? $???????????????? ???????? ???????????????????????????? ???????? ???????????? ???????????????????????????? ????????????????????????????: bc1***qvn0nsgaztnr4mg2gh4smyp09nl6qpjcsqqfzeg ????????????????-???????????????????????????????????????????? ???????????????? ???????????? ???????????????????? , ???????????? ???????????????? ???????????? *** ???????????????? ???????? ???????????? ???????????? ???????? ???????????????????????? ???????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ???????????????? ????????????????, ???????????????????????????? ???????????????????????????????? ???????????? ???????? ???????????? ???????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????????????? ???????? ???????????? (???????????????????? ???????????????? ???????????? ????????????????????????) ???????????????????????? ???????????? ???????????????????????? ???????? '????????????????????' ???????????? ????????????????????. ???????????????? ???????? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????? xxxxx ???????????????????????????????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ???? ???????????????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???????????????? ???? ???????????????????????? ???????????? ???????????????? (????????????, ????'???????? ???????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ????????????). ???????? ???????????????? ????????????????????, ???????????????????????????? ???????????????? ???????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????? ????????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????????????? ???????????? ???????????????????????????????????????? ???????????????????? ???????? ???????????????????????????????? ???????? ???????????? ????????????????. ???????? ???????????? ???????????????? ???????????????????????????? ???????? ???????????????????????? ???????????????????????? ???????????????? ????????????????????, ????'???????? ???????????????????????? ???????????????? ???????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????? ???????????????????? ???????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????????? ???????????????????? ????????????.
Portugal, Reported at: 2020-04-13 19:51:06

Ransomware

Abuser: Onfeliclexzr@outlook.com o Elana Reis

Extorsion Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
Mexico, Reported at: 2020-04-13 22:04:36

Blackmail scam

Abuser: mbnolanxfg@outlook.com

Trying to scan saying they have videos and such and will ruin my life unless I send $3500 in bitcoin. Just got it today, ridiculous
United States, Reported at: 2020-04-14 18:32:41

Blackmail scam

Abuser: Elena Reis

Blackmailed
United States, Reported at: 2020-04-17 03:59:03

Ransomware

Abuser: Elana Reis onfeliclexzr@outlook.com

resquesting 2000 to bitcoin account
United States, Reported at: 2020-04-18 19:38:35

Full abuse report for Bitcoin address bc1q3zzz0rd4t0x98kkt55ttm99427yax49uza8csr