Bitcoin Abuse Database

Report history for 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4

Address found in database:
Address3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Report Count46
Latest ReportWed, 16 Oct 19 06:33:54 +0000
(6 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Oct 16, 2019 blackmail scam John - [email protected] So your password is (xxxxxx)? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Oct 15, 2019 blackmail scam [email protected] So your password is XXXXXXXXXX (Which is correct for me).... This hacker ask for bitcoin of 750 USD and threaten me.
Oct 15, 2019 sextortion [email protected] I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
Oct 15, 2019 sextortion [email protected] I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
Oct 15, 2019 sextortion [email protected] I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
Oct 15, 2019 sextortion [email protected] I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
Oct 13, 2019 blackmail scam [email protected] So your password is XXXXXX? You do not know me but I know alot about you and you are probably thinking why are you getting this mail. I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
Oct 12, 2019 blackmail scam John - [email protected] [email protected]
Oct 12, 2019 sextortion [email protected] Your password is XXXX correct? Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you.
Oct 12, 2019 sextortion John ([email protected]) Don't know how, but the password he sent was an exisiting one of one of my 20 accounts… Got a little bit scared of that. So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address.