Bitcoin Abuse Database

Report history for 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY

Address found in database:
Address3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY
Report Count55
Latest ReportSun, 07 Jul 19 14:47:35 +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
Jul 7, 2019 other @BaBafingo. He spamed my friend
Jul 7, 2019 blackmail scam [email protected] Fucking scammer I accessed to all your accounts, social networks, email, browsing history. Besides that, I have the data of all your contacts, files from your computer, photos and videos. Honestly, I was most shocked by the intimate content sites that you occasionally visit. I tell you, you have a very wild imagination! I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. Oh my god! You are so funny and excited! I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it. After reading this mail, you will have 48 hours! I'll receive an automatic notification that you have seen this message.
May 20, 2019 blackmail scam The-BaBaFiNGo He hacked my computer 8 months ago stole search history data that is private and is selling it back to me for 500. he says he will leak the info to my friends and family in 48 hours if I don't
May 18, 2019 blackmail scam BaBaFiNGo I am The-BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. I accessed to all your accounts, social networks, email, browsing history. Besides that, I have the data of all your contacts, files from your computer, photos and videos. I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will be sent to all your contacts from your device.
May 18, 2019 blackmail scam The-BaBaFiNGo He sent me an email using my account that he hacked into
May 17, 2019 blackmail scam The-BaBaFiNG I took screenshot through the camera of your device during your pastime and entertainment there and i managed to synchronize them with what you are watching. Oh my god! You are so funny and excited! I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created.
May 17, 2019 blackmail scam BaBaFiNGo Hello! I am BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, (...) I accessed to all your accounts, social networks, email, browsing history. (...) I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will be sent to all your contacts from your device.
May 17, 2019 blackmail scam The-BaBaFiNGo I am The-BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time.
May 16, 2019 ransomware The-BaBaFiNGo This ransomware is by the abuser "The-BaBaFiNGo" basically, he had a lengthy message saying that he hacked my accounts and will expose my accounts and threatening me and stuff, I read up and apparently he has done things in the past.
May 16, 2019 blackmail scam The-BaBaFiNGo i received an email that my account is hacked and that my computer is going to be infected with a virus if i don’t pay