Report for Bitcoin address
13Gda1DXqFvwv7FgjumgHBUfmtHHehPfQc

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

13Gda1DXqFvwv7FgjumgHBUfmtHHehPfQc has been reported as fraudulent (2 times)

Blackmail scam

Abuser: hbitdnbuf@se.com ( Fake email address ) This dickhead just doesn't give up...

I am aware XxXxXxXx is your passwords. Lets get straight to point. Not a single person has paid me to investigate about you. You may not know me and you are probably thinking why you're getting this e-mail? Hahaha... I'm laughing at the Superior intellect.... Fuck you dickhead
United States, Reported at: 2019-04-23 00:39:08

Blackmail scam

Abuser: yiquuz@nzc.com"; helo=nzc.com; client-ip=62.0.111.179

Usual scam. Checkout Jim Brownings YouTube video "I have your password". Some info about the sender: Received: from nzc.com (tlv62-0-111-179.bb.netvision.net.il [62.0.111.179]) by myemail.com (Postfix) with SMTP id 42F5920E0036 for <xx@myemail.com>; Sat, 3 Aug 2019 04:17:45 +0200 (CEST) Received: from unknown (HELO mx03.listsystemsf.net) (Fri, 02 Aug 2019 22:17:52 -0400) by external.newsubdomain.com with NNFMP
Denmark, Reported at: 2019-08-03 07:13:34

Full abuse report for Bitcoin address 13Gda1DXqFvwv7FgjumgHBUfmtHHehPfQc