Bitcoin Abuse Database

Report history for 3LGfgcss5VKSfrdooFFvYEfdgy3QPRhsBs

Address found in database:
Report Count52
Latest ReportSun, 19 May 19 07:52:29 +0000
(1 week ago)
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Date Abuse Type Abuser Description
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 $500.
May 16, 2019 blackmail scam The_BaBaFiNGo from darknet. Claimed that he hacked my email 8 months ago and demands 500$ to not leak some stuff
May 16, 2019 sextortion the emailer used my school email to access me. threatened to send pornographic content with my face plastered to the side of the video to all contacts
May 16, 2019 ransomware Some Retarded Name Basically, sending ransomware to all of the emails within my school district \0-0/