Report for Bitcoin address
13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

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: 2026.01.28

Mentions on the Internet:

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Last update: 2026.01.28

Scam Alert:

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Last update: 2026.01.28

Abuses:

13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk has been reported as fraudulent (24 times)

Sextortion

Abuser: some fake email

in korean ..... hacked you system - blah blah blah.... tracking you blah blah blah.... send bitcoin or else blah blah blah
Canada flag Canada, Reported at: 2021-07-25 18:38:51

Blackmail scam

Abuser: scam

email scam
Poland flag Poland, Reported at: 2021-07-25 19:03:11

Can't tell its in Korean

Abuser: Who knows

Korean - I bugged your stuff extortion.
United Kingdom flag United Kingdom, Reported at: 2021-07-25 20:42:52

Blackmail scam

Abuser: fernando@snsproperties.com

Korean language blackmail scam
United States flag United States, Reported at: 2021-07-25 21:27:57

Ransomware

Abuser: some korean

typical I have hijacked your computer and pay me BS
United States flag United States, Reported at: 2021-07-26 04:26:19

Blackmail scam

Abuser: 13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk

Received:from [89.198.2.151] ([89.198.2.151]) Return-Path:<yujin@karico.co.kr> Subject: 고객님의 계좌에서 결제.
France flag France, Reported at: 2021-07-26 05:51:33

Blackmail scam

Abuser: Unknown

Same text as always, now in korean BS, asking for 1500$
Spain flag Spain, Reported at: 2021-07-26 06:50:52

Blackmail scam

Abuser: jon@anative.com

Sending a bluff and lied email.
Saudi Arabia flag Saudi Arabia, Reported at: 2021-07-26 13:43:46

Blackmail scam

Abuser: 13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk

Korea text
United States flag United States, Reported at: 2021-07-26 14:06:52

Sextortion

Abuser: ebay@japankoi-wild.de

ebay@japankoi-wild.de POS scammer trying a worn out scam. Idiot sending it in Korean text. Using the following IP he has compromised. ISP Claro Chile S.A. Usage Type Unknown Domain Name clarochile.cl Country Chile City Santiago, Region Metropolitana de Santiago
United States flag United States, Reported at: 2021-07-26 17:46:06

Full abuse report for Bitcoin address 13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk