Bitcoin Abuse Database
Report history for 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU
Address found in database:
| Address | 3GLxb6uz9gRZWjyCibf8RHfNMUE7sDQQeU View address on blockchain.info |
|---|---|
| Report Count | 5 |
| Latest Report | Sun, 31 Mar 19 18:08:24 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 31, 2019 | blackmail scam | I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. 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. 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! |
| Feb 10, 2019 | blackmail scam | Dansyos Blackmail scam |
| Jan 25, 2019 | bitcoin tumbler | 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 | 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 | 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. |