Report for Bitcoin address
13CFgbmYX8Sifsi8wU9rmKwMyMVTHBJwXJ

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.02

Abuses:

13CFgbmYX8Sifsi8wU9rmKwMyMVTHBJwXJ has been reported as fraudulent (16 times)

Sextortion

Abuser: [email protected]

clasic sextortion
Slovenia, Reported at: 2021-11-22 09:05:32

Ransomware

Abuser: sextortion

Classic sextortion, demand €1350.
Slovenia, Reported at: 2021-11-22 11:06:50

Sextortion

Abuser: [email protected]

Extorsion email
Slovenia, Reported at: 2021-11-22 11:21:50

Blackmail scam

Abuser: spoofed multiple e-mail addresses

received multiple blackmail scam messages (slovene language) with wallet ID 13CFgbmYX8Sifsi8wU9rmKwMyMVTHBJwXJ .
Slovenia, Reported at: 2021-11-22 11:41:47

Bitcoin | Recovery

Abuser: Bitcoin | Recovery

Here's a chance to get your lost bitcoin back, it's a company, they helped me too! and only 20% was charged for it! This is their emasil address: [email protected] if you want to get your bitcoin back, just email them.
Reported at: 2021-11-22 12:04:54

Blackmail scam

Abuser: received email

blackmailing
Slovenia, Reported at: 2021-11-22 12:57:20

Ransomware

Abuser: [email protected]

wants 1350€ for not sending around pornographic images of me; in slovenian language
Italy, Reported at: 2021-11-22 14:19:53

Blackmail scam

Abuser: [email protected]

Zadevo lahko rešiva takole: Vse, kar morate storiti je, da na moj račun nakažete 1350€ (ekvivalent v bitcoinih glede na menjalni tečaj med prenosom), in ko bo transakcija uspešna, bom nemudoma izbrisal vse te perverzne stvari. Nato se lahko pretvarjava, da se še nikoli nisva spoznala. Poleg tega vam zagotavljam, da bo vsa škodljiva programska oprema izbrisana iz vseh vaših naprav. Bodite prepričani, da se držim svojih obljub. To je dokaj pošten dogovor z nizko ceno, pri čemer je treba upoštevati, da sem porabil veliko truda, da sem dolgo časa pregledoval vaš profil in promet. Če ne veste, kako kupiti in poslati bitcoine – to lahko zlahka izveste, tako da informacije poiščete na spletu. Spodaj je moja bitcoin denarnica: 13CFgbmYX8Sifsi8wU9rmKwMyMVTHBJwXJ Na voljo imate največ 48 ur po odprtju tega e-poštnega sporočila (natančneje 2 dni).
Slovenia, Reported at: 2021-11-22 22:34:30

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 17:16:36

Blackmail scam

Abuser: Received: from p5087eddc.dip0.t-ipconnect.de (p5087eddc.dip0.t-ipconnect.de [80.135.237.220])

Abuser claims he hacked my computer, recorded my "masturbation" and "demands" payment.
Slovenia, Reported at: 2021-12-01 11:10:07

Full abuse report for Bitcoin address 13CFgbmYX8Sifsi8wU9rmKwMyMVTHBJwXJ