Bitcoin Abuse Database
Report history for 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7
Address found in database:
| Address | 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7 View address on blockchain.info |
|---|---|
| Report Count | 27 |
| Latest Report | Sun, 27 Nov 22 08:14:31 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 27, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 27, 2022 | bitcoin tumbler | The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed |
| Nov 26, 2022 | other | I lost $14,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back but it was all fruitless until i came across a Digital Asset retrieval company helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery by sending a complaint to them on their company mail: RmcLtd at Pr o ton m ai L . C om and also filed a report on their complaint link: M a I L x to.c o m / c r w 9ys within 48hours i confirmed the payment in my wallet account. If you've also fallen victim to such I suggest you contact them. |
| Nov 26, 2022 | bitcoin tumbler | I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Nov 26, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 26, 2022 | bitcoin tumbler | I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Nov 26, 2022 | sextortion | Received: (qmail 1231676 invoked from network); 17 Nov 2022 13:41:08 -0000 Received: by simscan 1.4.0 ppid: 1231609, pid: 1231638, t: 4.6809s scanners: clamav: 0.103.7/m:62/d:26723 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ********** X-Spam-Status: Yes, score=10.8 required=5.0 tests=NIX_SPAM, PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2, RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be * ASCII but isn't Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 17 Nov 2022 13:41:03 -0000 Subject: Message Delivery Failure - A la espera del pago. Date: Mon, 14 Nov 2022 13:54:22 -0300 Message-ID: <[email protected]> X-MEFilter: 1 Precedence: bulk Auto-Submitted: auto-replied |
| Nov 19, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 18, 2022 | bitcoin tumbler | I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help |
| Nov 18, 2022 | blackmail scam | pretty lame scam considering I'm currently running only a parking page, here's the relevant text of the email: You may have noticed that we are using your company's server to send this message, we have hacked into your (address) site and extracted all of your databases and backed up all of your mailboxes. [...] We are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is $2,500 USD in Bitcoins. Send the amount in Bitcoin to the following address: 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7 |