Bitcoin Abuse Database

Report history for 3EQzHnf2JJS9QeaKq3QrLK9CbRfucbo69N

Address found in database:
Address3EQzHnf2JJS9QeaKq3QrLK9CbRfucbo69N
Report Count10
Latest ReportMon, 10 Aug 20 16:01:13 +0000
(1 day ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Aug 10, 2020 sextortion Terry Watson ([email protected]) Uses an ancient but real password (probably from a site that has been the victim of some data leak) as "proof" that you have been hacked, claims to have footage of you masturbating via your "compromised" webcam. I found the last sentence quite funny: "If you need proof, reply with Yeah then i will send out your video recording to your 8 friends." I think I have more than eight friends...
Aug 1, 2020 blackmail scam Samuel Parker (Maybe a random name) Blackmailing scam by using one of my password to have me pay him or else he will expose me.
Jul 31, 2020 sextortion Corona counter? Email stating that during a visit to a porn site, they'd downloaded malware and taken a video of me. Demanding money otherwise would release video to my contacts
Jul 30, 2020 sextortion "Victor Cox" [email protected] Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3EQzHnf2JJS9QeaKq3QrLK9CbRfucbo69N [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jul 30, 2020 sextortion Eugene Carter <[email protected]> I know monkey is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1006. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3EQzHnf2JJS9QeaKq3QrLK9CbRfucbo69N [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jul 29, 2020 blackmail scam [email protected] claimed to have hacked phone; threatened to send hacked videos/photos from account to all my contacts
Jul 27, 2020 blackmail scam Anonym Try to blackmail with "hacked" password
Jul 26, 2020 sextortion Brian Alexander [email protected] Demanded near 1000 dollars in bitcoin. Stated that they made videos about that I watched porn videos. They got one of my passwords. They wanted to bully me into payment.
Jul 24, 2020 blackmail scam William Henderson Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1040. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3EQzHnf2JJS9QeaKq3QrLK9CbRfucbo69N [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Jul 21, 2020 ransomware Johnny Sanders <[email protected]> typical ransomware saying they have footage of you masturbating. pay up 1000 dollars or they'll leak it, total try-hards