Bitcoin Abuse Database

Report history for 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU

Address found in database:
Address3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU
Report Count4
Latest ReportSat, 09 Feb 19 21:18:35 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 9, 2019 blackmail scam [email protected] Dansyos Blackmail scam
Jan 25, 2019 bitcoin tumbler Dansyos* Accordingly, I have the data of all your contacts, files from your computer, photos and videos.I was most struck by the intimate content sites that you occasionally visit.If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created.Send the above amount on my BTC wallet (bitcoin):3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU .As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.Otherwise, these files and history of visiting sites will get all your contacts from your device.Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!Since reading this letter you have 48 hours!After your reading this message, I'll receive an automatic notification that you have seen the letter.I hope I taught you a good lesson.Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Jan 21, 2019 blackmail scam Dansyos Hello! My nickname in darknet is Dansyos*. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox. [...] I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. [...] I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
Jan 15, 2019 blackmail scam HcK7p If you are of the same opinion, then I think that $2000 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.