Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.09.09
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
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Last update: 2024.09.23
Scam Alert:
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Last update: 2024.09.23
Abuses:
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R has been reported as fraudulent (95 times)
Blackmail scam
Abuser: "International Hacker Group"
Someone asking for 700$ to not release my personal info and videos to all my contacts
Estonia, Reported at: 2018-10-01 17:28:47
Blackmail scam
Abuser: a member of an international hacker group
Asks to transfer $700 to erase personal data or else spy data will be sent to all contacts. Tor network used to access more than one of Google accounts. Here's a screenshot with information of one of the IP addresses used: https://imgur.com/a/2ZBhHD1
Some of the emails text:
(says password from email account to prove it's real)
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Russia, Reported at: 2018-10-01 17:28:49
Blackmail scam
Abuser: Unknown spoofed my email addess
Claimed to have hacked my computer from an "Adult Site" obviously using some paswords gleaned from some site not from accounts like they claim.
United States, Reported at: 2018-10-01 17:37:53
Ransomware
Abuser: Some asshole with this bitcoin wallet
Hello!
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data.
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
I guarantee that after that, we'll erase all your "data" :)
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. United States, Reported at: 2018-10-01 17:43:19
Ransomware
Abuser: "an international hacker group"
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it.
Now I have access to you accounts!
For example, your password
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
I guarantee that after that, we'll erase all your "data" :)
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. United States, Reported at: 2018-10-01 17:43:39
Blackmail scam
Abuser: an international hacker group
Claiming to have captured my email password, email contacts and social media contacts via an adult website. Threatening to release my browsing and "viewing history to my contact list. United States, Reported at: 2018-10-01 17:44:22
Ransomware
Abuser: bigdick36
Spoofed email, ransomware United States, Reported at: 2018-10-01 17:59:32
Ransomware
Abuser: "International hacker group"
E-mail from hacker:
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data.
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
I guarantee that after that, we'll erase all your "data" :)
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount United States, Reported at: 2018-10-01 18:08:15
Blackmail scam
Abuser: "International Hacker Group"
blackmail scam email:
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account XXXX was hacked, because I sent message you from it.
Now I have access to you accounts!
For example, your password for XXXX is YYYY
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data. United States, Reported at: 2018-10-01 18:18:17
Ransomware
Abuser: self-email
email received:
Hello!
I'm a member of an international hacker group.
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it.
Now I have access to you account
...
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
I guarantee that after that, we'll erase all your "data" :)
A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
You should always think about your security.
We hope this case will teach you to keep secrets.
Take care of yourself.
South Africa, Reported at: 2018-10-01 18:21:33
Full abuse report for Bitcoin address 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R