Report for Bitcoin address
13L4jTbM67XPAdJoczBBoZEPfcFRVX2EPF

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

13L4jTbM67XPAdJoczBBoZEPfcFRVX2EPF has been reported as fraudulent (4 times)

Blackmail scam

Abuser: liar

lying about hacking my email
United States, Reported at: 2019-03-27 04:52:10

Blackmail scam

Abuser: anonymous

Here is the text of the email (shortened because of 1,000 character limit) As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. To stop me, transfer $988 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is : 13L4jTbM67XPAdJoczBBoZEPfcFRVX2EPF
United States, Reported at: 2019-03-27 06:42:34

Blackmail scam

Abuser: Not sure

Email saying if I don't send bitcoin they will share my porn info with my contacts. Email looks like it was sent from my email
United States, Reported at: 2019-03-27 19:31:58

Blackmail scam

Abuser: wuhijqd.com (unknown [183.81.154.197])

Your account has been hacked... porn site... all your contacts... demand $978 bla bla
Sweden, Reported at: 2019-04-01 19:06:47

Full abuse report for Bitcoin address 13L4jTbM67XPAdJoczBBoZEPfcFRVX2EPF