Bitcoin Abuse Database

Report history for 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY

Address found in database:
Address3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY
Report Count59
Latest ReportFri, 31 Jan 20 12:06:56 +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
May 15, 2019 ransomware The-BaBaFiNGo Copied and pasted trash sent to some kids at school on school emails, its a spoofed email showing that i sent to myself, same thing everyone else on this thread got.
May 15, 2019 blackmail scam The-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.
May 15, 2019 blackmail scam The-BaBaFiNGo Says he has access to the email and that he has "sensitive images" of me through my camera, of which I don't own one.. real good scam artist.
May 15, 2019 blackmail scam From babafingo.space, does not show actual email This is what the blackmailer sent me using a spoofed email address that is apparently mine. This is what he said: Hello! I am The-BaBaFiNGo from darknet. 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 accessed to all your accounts etc... 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. And Many More
May 15, 2019 blackmail scam babafingo.space "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. (****@ya.ru) 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!"
May 15, 2019 blackmail scam The-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. Don't believe me? Please check 'from address' in your header, you will see that this email was sent through your own mailbox. (email redacted) 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. 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 8, 2019 blackmail scam BaBaFiNGoX Hello! I am BaBaFiNGoX 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.
May 2, 2019 blackmail scam BaBaFiNGoX Parts of the message: Hello! I am BaBaFiNGoX 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. (here he/she wrote the E-Mailadress he/she claims to have hacked) [...] 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! [...]
May 1, 2019 ransomware BaBaFiNGoX from darknet Ransomware scam alleging that he's hacked my account, the normal stuff. Excerpt from message below. I am BaBaFiNGoX from darknet. I had hacked that emailbox more than eight months ago, 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! 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. ETC.
May 1, 2019 blackmail scam darknet Hello! I am BaBaFiNGoX 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 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