Bitcoin Abuse Database

Report history for 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY

Address found in database:
Address3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY
Report Count59
Latest ReportFri, 31 Jan 20 12:06:56 +0000
(2 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
May 16, 2019 blackmail scam The_BaBaFiNGo Trying to scam money...
May 16, 2019 blackmail scam The-BaBaFiNGo Got any e-mail form my own e-mail address saying this person will send pictures of me "during my pastime and entertainment" unless I send 500$ to his Bitcoin wallet.
May 16, 2019 blackmail scam The-BabaFiNGo He said that he screenshot pictures of me through my computer camera, and threatened to share all my personal information to all my contacts if I didn't give him $500.
May 16, 2019 darknet market The-BaBaFiNGo said they hacked in all my social media accounts, immediately knew it was fake, but said that I had to send $500 to the person, or they will send screenshots of me threw my camera, which gave it away even more as I have a security camera and I have to trigger it for it to come out, and they said they would send these 'screenshots' to all my contacts.
May 16, 2019 blackmail scam The-BaBaFiNGo He got my email from blankmediagames.com. How do I know? Because I am using one-time email service. So I can track him down. The only thing he gets from me that is my one-time email address. That's all. This kid just tried to be scared. Here is his email: Hello! 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. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. (n***[email protected]***.tech) It does not matter if you had changed your password afterwards, my code intercepted all the caching data on your system and automatically granted access for me. .... limited 1000 characters
May 16, 2019 blackmail scam babafingo Hello! 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 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. 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 15, 2019 sextortion The-BaBaFingo from darknet he look at my camera when i nekd. it make me uncomfortable. i need an adult. he a pedo.
May 15, 2019 blackmail scam The-BaBaFiNGo He siad that if i dont pay him $500 i my content history and all will be sent to my contacts
May 15, 2019 blackmail scam darknet Hello. 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. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. It does not matter if you had changed your password afterwards, my code intercepted all the caching data on your system and automatically granted access for me. 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
May 15, 2019 blackmail scam BaBaFiNGo 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. 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. After reading this mail, you will have 48 hours! I'll receive an automatic notification that you have seen this message. I am hoping that 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!