Bitcoin Abuse Database

Report history for 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4

Address found in database:
Address3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Report Count50
Latest ReportSun, 03 Nov 19 13:40:36 +0000
(4 months 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 6, 2019 sextortion 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Trying to steal money with extortion.
Oct 6, 2019 sextortion [email protected] I forgot to enter the email. And i checked on facebook and Arm Mauritius is a marketing company!
Oct 6, 2019 sextortion John I have an email with one of my passwords and he is asking me 750 USD in the next 72hs or he will share with all my contacts a video with a porn video and me on a split screen.
Oct 6, 2019 sextortion [email protected] The same 750 dollars, got twice from different accounts
Oct 6, 2019 sextortion [email protected] Ask for 750 $ says I visited porn website and has a video
Oct 5, 2019 sextortion [email protected] ask for 750 usd to pay in bitcoins, otherwise he will send a supposed video of me masturbating to all my contacts on facebook, email and messenger.
Oct 5, 2019 sextortion [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 5, 2019 sextortion [email protected] So your password is msakkal00? 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?
Oct 5, 2019 ransomware [email protected] Então sua senha é X? Eu não vou dar a volta. ... Igual à reclamação anterior.
Oct 5, 2019 sextortion [email protected] So your password is X? 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 (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 (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4