Bitcoin Abuse Database

Report history for 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Address found in database:
Address 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu
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Report Count115
Latest ReportTue, 17 Jan 23 03:35:46 +0000
(4 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Sep 26, 2022 blackmail scam I received the following email claiming that our website has been hacked and that our databases have been extracted. Their team claims to have "found a vulnerability within [our] site that [they] were able to exploit." They also claim they "were able to get [our] database credentials and extract [our] entire database and move the information to an offshore server." There's much more text in the email, but suffice it to say "[they] are willing to refrain from destroying [our] site's reputation for a small fee. The current fee is $2500 in bitcoins (BTC)." The fee is to be sent to 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu. - end quote - There is no database on our website, so this threat is nonsense. Also, the text goes on for longer than I pasted in here.
Sep 26, 2022 blackmail scam I've received an email within things like that: "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 Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu... Please note that Bitcoin is anonymous and no one will find out that you have complied."
Sep 26, 2022 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: ( an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Sep 26, 2022 blackmail scam Your Site Has Been Hacked SCAM pretends the have your database and will abuse to destroy your reputation, EVERYONE gets the same email YOU HAVE NOT BEEN HACKED. Repeat of same campaign 6 months ago.
Sep 26, 2022 blackmail scam From: Robby Mohammad <[email protected]> Subject: Your Site Has Been Hacked Generic email sent via contact form on company website. Pay them $2500 in BTC to the address and they wont do any damage etc.