Bitcoin Abuse Database
Report history for 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu
Address found in database:
| Address | 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu View address on blockchain.info |
|---|---|
| Report Count | 115 |
| Latest Report | Tue, 17 Jan 23 03:35:46 +0000 (4 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Sep 27, 2022 | ransomware | Email starting with : "Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!" |
| Sep 27, 2022 | blackmail scam | Website "Hack" scam |
| Sep 27, 2022 | bitcoin tumbler | I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (540) 583‑6564 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (540) 583‑6564 |
| Sep 27, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge |
| Sep 27, 2022 | blackmail scam | Blackmailed about website database being leaked. |
| Sep 27, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge |
| Sep 27, 2022 | blackmail scam | ... were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your ###domain### was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $2500 in bitcoins (BTC). Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 7 days after receiving this e-mail or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied. |
| Sep 27, 2022 | blackmail scam | pay 2500 bitcoin or we will leak your customer data. |
| Sep 27, 2022 | blackmail scam | Recieved on my website through contact form. (Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website <my website> and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your <my website> was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $2500 in bitcoins (BTC). Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 7 days after receiving this e-mail or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM.) |
| Sep 27, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge |