Bitcoin Abuse Database

Report history for 3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs

Address found in database:
Address3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs
Report Count55
Latest ReportWed, 12 Jun 19 17:42:40 +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
Jun 12, 2019 ransomware FUCK KNOWS What a complete tosser! Wants me to send him 500 bucks or he will prove I was wanking and browsing porn. Well I did and I will, you can send it to my friends you prick so they can see the size of my cock! BTW I DON'T HAVE A WEBCAM YOU FUCKING TWAT!!
Jun 7, 2019 blackmail scam The_BaBaFiNGo TRied to Scam me. I am trying the James Veitch Method.
Jun 1, 2019 blackmail scam BaBaFiNGo Email stolen from morele.net. Yadda yadda give me 500$ because you are a naughty boy. Received it a while ago, nothing happens. Also, the receiver is spoofed. Received: from bb.babafingo.space (bb.babafingo.space [185.24.233.214]) (using TLSv1.2 with cipher AECDH-AES256-SHA (256/256 bits)) (No client certificate requested)
May 19, 2019 blackmail scam darknet market He tried to use the same scam. Don't believe it though.
May 18, 2019 blackmail scam The_BaBaFiNGo same as others, requests $500
May 17, 2019 sextortion The-BaBaFiNGo (it doesn't have an email) The email was sent through my account. He threatened to send all the "photos" he took Like other people say, we're allowed to our intimate life and its not really breaking a law or doing anything bad. i mean, i am a very open person and everyone knows what type of person i am and i am proud of it. Why should i let some dumb email lower my self-esteem? It shouldn't! but please, do something about it. This is not acceptable.
May 17, 2019 blackmail scam The_BaBaFiNGo W dniu wczorajszym tj. 16.05.2019r., dostałam wiadomość, że mam zapłacić 500$ albo moje zdjęcia trafią do moich kontaktu. Podobno były zrobione podczas oglądania stron z pornografią (nigdy na takie nie wchodziłam). Przestraszyłam się, ponieważ dał mi 48 godzin na wpłacenie pieniędzy na portfel bitcoin. Wiadomość została zgłoszona do administratora danych mojej skrzynki pocztowej e-mail.
May 16, 2019 blackmail scam The_BaBaFingo Sent blackmail email through email account
May 16, 2019 sextortion The_BaBaFiNGo “Hacked” my email and claimed to take pictures of me while watching porn. Threatened to send those pics to all my contacts
May 16, 2019 ransomware The_BaBaFiNGo Trying to leak information unless given $500.