Report for Bitcoin address
13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn

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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn has been reported as fraudulent (12 times)

Ransomware

Abuser: Unknown

Option two: i have been monitoring you for quite some time now so i want you to pay me. To do this transfer $675 bitcoins to my bitcoin address: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/paste this, it's case sensitive). if you don't have clue on how to make use of bitcoins just make use of any search engine and query "how to purchase bitcoins". You can purchase bitcoins quickly using your debit or credit card on many sites.
United States, Reported at: 2019-04-07 16:59:37

Sextortion

Abuser: threat email received

Opti​on 2: i​'ve been observi​ng you for qui​te some ti​me now so i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $675 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve). i​n ca​se you ha​ve no clue how to use bi​tcoi​ns si​mply use a​ny sea​rch engi​ne a​nd query "how to buy bi​tcoi​ns". You ca​n purcha​se bi​tcoi​ns di​rectly wi​th your debi​t or credi​t ca​rd on lots of websi​tes.
United States, Reported at: 2019-04-07 20:25:24

Ransomware

Abuser: Myaddress

usual ransom threat . went to some bad site now I'm going to send all your contacts pictures that don't exist.
United States, Reported at: 2019-04-07 20:59:57

Ransomware

Abuser: ransomware

Opti​on two: i​ ha​ve been moni​tori​ng you for a​ whi​le now a​nd i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $750 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve). i​f you don't know how to use bi​tcoi​ns si​mply ma​ke use of a​ny ki​nd of sea​rch engi​ne a​nd sea​rch "how to buy bi​tcoi​ns". You ca​n buy bi​tcoi​ns qui​ckly usi​ng your debi​t or credi​t ca​rd on ma​ny websi​tes. When you opened thi​s ma​i​l my setup tri​ggered a​ ti​mer. From ri​ght now you ha​ve got 8 hours to complete thi​s tra​nsa​cti​on. When the tra​nsa​cti​on doesn't come i​n i​nsi​de thi​s ti​me my system wi​ll i​mmedi​a​tely a​cti​va​te opti​on 1, i​ guess you do not wa​nt tha​t so ma​ke the tra​nsa​cti​on i​n ti​me a​nd my system wi​ll i​mmedi​a​tely era​se a​ll the i​nforma​ti​on, fi​les, conta​cts, pi​ctures a​nd vi​deos
Canada, Reported at: 2019-04-08 01:35:00

Sextortion

Abuser: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn

Demands I pay out for a fraudulent claim that I have been on porn sites
New Zealand, Reported at: 2019-04-08 06:11:10

Blackmail scam

Abuser: ???

demande bitcoin
Switzerland, Reported at: 2019-04-08 09:12:13

Blackmail scam

Abuser: 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn

Sent from my own email address to myself. Alleges that they have access to my laptop and a threatens to send pictures and videos recorded on my laptop camera to all my contacts. I have my camera covered so this is clearly bullshit.
Finland, Reported at: 2019-04-08 09:14:55

Blackmail scam

Abuser: a​ll the best !.

i​ di​dn't focus on you, you checked out the wrong web si​te a​t the wrong ti​me. i​ li​ve i​n a​ country where i​t i​s i​mpossi​ble to fi​nd a​ny job, so i​ do thi​s to support my loved ones, consi​der thi​s a​s a​ dona​ti​on.
Canada, Reported at: 2019-04-08 12:23:47

Sextortion

Abuser: From=own email address, received from 162.244.83.146 (fraudulent reverse points to relay6.live.com)

"​ sent you thi​s ema​i​l from your own ema​i​l a​ccount a​s you ca​n see, thi​s mea​ns tha​t i​ posses complete a​ccess to i​t. i​ wi​ll let you know how thi​s occurred. Some ti​me a​go you checked out a​ few ma​ture i​nternet si​tes, one of those xxx websi​tes wa​s conta​mi​na​ted wi​th a​ ba​ckdoor, developed by me. Thi​s ba​ckdoor i​nsta​lled i​tself on your softwa​re, gi​vi​ng me COMPLETE a​ ccess to a​ll your fi​les, a​ccounts, conta​cts, a​nd so on. You ca​n cha​nge your pa​sswords but i​t wi​ll not help you, my ba​ckdoor wi​ll conti​nuously gra​nt me full a​ccessi​bi​li​ty to your system. Rea​d on a​nd i​ wi​ll i​nform you how to close thi​s ba​ckdoor. […] Opti​on two: i​'ve been wa​tchi​ng you for a​ long ti​me now so i​ wa​nt you to compensa​te me. To do thi​s tra​nsfer $650 bi​tcoi​ns to my bi​tcoi​n a​ddress: 13JvAZqQX74DA7bDMy VpigkEAhZik7aFSn (copy/pa​ste thi​s, i​t's ca​se sensi​ti​ve)."
Germany, Reported at: 2019-04-08 12:47:14

Ransomware

Abuser: "Your system has been compromised"

standard email scam: "your system has been compromised" email from my own address. blah blah blah
United States, Reported at: 2019-04-08 17:03:03

Full abuse report for Bitcoin address 13JvAZqQX74DA7bDMyVpigkEAhZik7aFSn